2018 UEM Edgenta Annual Report

No. of % of Issued No. Name of Shareholders Shares Held Shares 20 MALAYSIA NOMINEES (TEMPATAN) SENDIRIAN BERHAD 3,099,900 0.37 GREAT EASTERN LIFE ASSURANCE (MALAYSIA) BERHAD (PAR 1) 21 AMANAHRAYA TRUSTEES BERHAD 3,019,300 0.36 PMB SHARIAH AGGRESSIVE FUND 22 CIMB COMMERCE TRUSTEE BERHAD 2,764,700 0.33 PUBLIC FOCUS SELECT FUND 23 CITIGROUP NOMINEES (ASING) SDN BHD 2,626,600 0.32 CBNY FOR EMERGING MARKET CORE EQUITY PORTFOLIO DFA INVESTMENT DIMENSIONS GROUP INC 24 CITIGROUP NOMINEES (ASING) SDN BHD 2,340,900 0.28 CBNY FOR DFA EMERGING MARKETS SMALL CAP SERIES 25 HSBC NOMINEES (TEMPATAN) SDN BHD 2,218,400 0.27 HSBC (M) TRUSTEE BHD FOR CIMB ISLAMIC DALI EQUITY THEME FUND 26 CITIGROUP NOMINEES (TEMPATAN) SDN BHD 2,070,000 0.25 EMPLOYEES PROVIDENT FUND BOARD (ARIM) 27 AMANAHRAYA TRUSTEES BERHAD 1,839,300 0.22 PUBLIC ISLAMIC SELECT TREASURES FUND 28 AMANAHRAYA TRUSTEES BERHAD 1,823,600 0.22 PUBLIC ISLAMIC OPPORTUNITIES FUND 29 HSBC NOMINEES (TEMPATAN) SDN BHD 1,797,400 0.22 HSBC (M) TRUSTEE BHD FOR PERTUBUHAN KESELAMATAN SOSIAL (CIMB-P 6939-404) 30 AMANAHRAYA TRUSTEES BERHAD 1,601,000 0.19 PMB SHARIAH PREMIER FUND TOTAL 765,863,508 92.10 SUBSTANTIAL SHAREHOLDERS As per the Register of Substantial Shareholders as at 8 March 2019 Name of Substantial Shareholders Direct Interest Indirect Interest No. of Shares % No. of Shares % UEM Group Berhad 574,967,925 69.14 - - Khazanah Nasional Berhad # - - 574,967,925 69.14 Urusharta Jamaah Sdn Bhd 48,313,300 5.81 - - Note: # Deemed interested pursuant to Section 8(4) of the Companies Act 2016. DIRECTORS’ INTERESTS IN THE COMPANY AND ITS RELATED CORPORATIONS as at 8 March 2019 Directors’ Interests in Ordinary Shares of UEM Edgenta Berhad Name of Directors Direct Interest Indirect Interest No. of Shares % No. of Shares % Amir Hamzah Azizan 75,000 0.01 - - Dato’ Azmir Merican 130,000 0.02 - - Dato’ Noorazman Abd Aziz - - - - Robert Tan Bun Poo - - - - Dr. Saman @ Saimy Ismail - - - - Elakumari Kantilal - - - - Juniwati Rahmat Hussin - - - - Dato’ George Stewart LaBrooy - - - - Emily Kok - - - - Rowina Ghazali Seth - - - - Financial Review Stakeholder Information AGM Information 261 Governance Review of Sustainability Activities