2018 UEM Edgenta Annual Report

a) Details of persons who are standing for election as Directors (excluding Directors standing for re-election) No individual is seeking election as a Director at the 56 th Annual General Meeting. b) A statement relating to general mandate for issue of securities in accordance with Paragraph 6.03(3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The proposed Ordinary Resolution 8 for the general mandate for issue of securities is a renewal mandate. As at the date of this Notice, no new shares were issued pursuant to the general mandate granted at the 55 th Annual General Meeting held on 10 May 2018. STATEMENT ACCOMPANYING NOTICE OF 56 TH ANNUAL GENERAL MEETING (pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad) Financial Review Stakeholder Information AGM Information 287 Governance Review of Sustainability Activities