2018 UEM Edgenta Annual Report

BOARD OF DIRECTORS Amir Hamzah Azizan Non-Independent Non-Executive Chairman Dato’ Azmir Merican Managing Director/Chief Executive Officer Dato’ Noorazman Abd Aziz Non-Independent Non-Executive Director (Appointed on 2 October 2018) Robert Tan Bun Poo Independent Non-Executive Director Dr. Saman @ Saimy Ismail Independent Non-Executive Director Elakumari Kantilal Non-Independent Non-Executive Director Juniwati Rahmat Hussin Independent Non-Executive Director Dato’ George Stewart LaBrooy Independent Non-Executive Director Emily Kok Independent Non-Executive Director (Appointed on 30 March 2018) Rowina Ghazali Seth Independent Non-Executive Director (Appointed on 1 August 2018) Dato’ Izzaddin Idris Non-Independent Non-Executive Director (Resigned on 2 October 2018) Shahazwan Harris Alternate Director to Dato’ Noorazman Abd Aziz Non-Independent Non-Executive Director (Appointed on 22 October 2018 and resigned on 28 February 2019) AUDIT AND RISK COMMITTEE Robert Tan Bun Poo Chairman Elakumari Kantilal Member Emily Kok Member (Appointed on 1 June 2018) Dr. Saman @ Saimy Ismail Member (Resigned on 1 June 2018) NOMINATION AND REMUNERATION COMMITTEE Juniwati Rahmat Hussin Chairman Dato’ Noorazman Abd Aziz Member (Appointed on 2 October 2018) Dr. Saman @ Saimy Ismail Member Rowina Ghazali Seth Member (Appointed on 1 August 2018) Dato’ Izzaddin Idris Member (Resigned on 2 October 2018) BOARD TENDER COMMITTEE Elakumari Kantilal Chairman Dato’ George Stewart LaBrooy Member Emily Kok Member COMPANY SECRETARY Chiew Siew Yuen (MAICSA 7063781) REGISTERED OFFICE Level 17, Menara UEM Tower 1, Avenue 7 The Horizon, Bangsar South City No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel : +603 2725 6688 Fax : +603 2725 6888 AUDITORS ERNST & YOUNG (AF: 0039) Chartered Accountants Level 23A Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur SHARE REGISTRAR BOARDROOM SHARE REGISTRARS SDN BHD (formerly known as Symphony Share Registrars Sdn Bhd) Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel : +603 7849 0777 (Helpdesk) Fax : +603 7841 8151 /8152 PRINCIPAL BANKERS Ambank Berhad CIMB Bank Berhad HSBC Amanah Malaysia Berhad Malayan Banking Berhad Public Bank Berhad RHB Bank Berhad PRINCIPAL SOLICITORS Adnan Sundra & Low Mohanadass Partnership Messrs Rahman Rohaida Wiyono Partnership STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name/Code : EDGENTA/1368 Stock Sector : Industrial Products & Services CORPORATE INFORMATION Financial Review Stakeholder Information AGM Information 39 Governance Review of Sustainability Activities