2018 UEM Edgenta Annual Report

CONTENTS GOVERNANCE 108 Corporate Governance Overview Statement 118 Statement on Risk Management and Internal Control 126 Audit and Risk Committee Report 128 Additional Compliance Information STAKEHOLDER INFORMATION 260 Analysis of Shareholdings 262 Properties Held by the Group 264 Recurrent Related Party Transactions AGM INFORMATION 282 Notice of the 56 th Annual General Meeting 287 Statement Accompanying Notice of the 56 th Annual General Meeting FORMOF PROXY GROUP DIRECTORY FINANCIAL REVIEW 129 Financial Statements 5 6 7 8 56 TH ANNUAL GENERAL MEETING Chairman’s Statement Management Discussion and Analysis Banquet Hall Menara Korporat, Persada PLUS Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang 47301 Petaling Jaya Selangor Darul Ehsan Review of Sustainability Activities 64 page 68 page 96 page Wednesday, 15 May 2019 10.00 a.m.