2018 UEM Edgenta Annual Report

GROUP FINANCIAL CALENDAR FY2017 SPECIAL DIVIDEND 20-Feb-2018 Announcement on declaration of Single Tier Special Dividend of 18.0 sen per ordinary share for the financial year ended 31 December 2017 18-Apr-2018 Payment of Single Tier Special Dividend of 18.0 sen per ordinary share for the financial year ended 31 December 2017 FY2017 SECOND INTERIM DIVIDEND 20-Feb-2018 Announcement on declaration of Single Tier Second Interim Dividend of 5.0 sen per ordinary share for the financial year ended 31 December 2017 17-May-2018 Payment of Single Tier Second Interim Dividend of 5.0 sen per ordinary share for the financial year ended 31 December 2017 FY2018 INTERIM DIVIDEND 29-Aug-2018 Announcement on declaration of Single Tier Interim Dividend of 6.0 sen per ordinary share for the financial year ended 31 December 2018 31-Oct-2018 Payment of Single Tier Interim Dividend of 6.0 sen per ordinary share for the financial year ended 31 December 2018 FY2018 SECOND INTERIM DIVIDEND 25-Feb-2019 Announcement on declaration of Single Tier Second Interim Dividend of 8.0 sen per ordinary share for the financial year ended 31 December 2018 9-May-2019 Payment of Single Tier Second Interim Dividend of 8.0 sen per ordinary share for the financial year ended 31 December 2018 11-Apr-2018 Issuance of Annual Report and Corporate Governance Report for the financial year ended 31 December 2017 20-Feb-2018 Announcement on financial results for the 4 th quarter ended 31 December 2017 23-May-2018 Announcement on financial results for the 1 st Quarter of the financial year ended 31 December 2018 29-Aug-2018 Announcement on financial results for the 2 nd Quarter of the financial year ended 31 December 2018 29-Nov-2018 Announcement on financial results for the 3 rd Quarter of the financial year ended 31 December 2018 25-Feb-2019 Announcement on financial results for the 4 th Quarter of the financial year ended 31 December 2018 FINANCIAL RESULTS DIVIDEND 10-Apr-2018 Notice of the 55 th Annual General Meeting 10-May-2018 55 th Annual General Meeting 16-Apr-2019 Notice of the 56 th Annual General Meeting 15-May-2019 56 th Annual General Meeting 16 -Apr-2019 Issuance of Annual Report and Corporate Governance Report for the financial year ended 31 December 2018 ISSUANCE OF ANNUAL REPORT ANNUAL GENERAL MEETING Financial Review Stakeholder Information AGM Information 81 Governance Review of Sustainability Activities