2018 UEM Edgenta Annual Report

Analyst Briefings UEM Edgenta hosts bi-annual Analyst Briefings sessions for our first half year and full year results announcements. In 2018, the Company held analyst briefing sessions for the full year FY2017 financial results update and first half FY2018 financial results. The investor relations team ensures that the briefing materials, which include the financial statements to the stock exchange, an investor presentation and a press release, are made available via the Company’s website. Date of Financial Result Announcement Analyst Briefing UEM Edgenta FY18 25 February 2019 5 March 2019 UEM Edgenta 3Q18 29 November 2018 - UEM Edgenta 1H18 29 August 2018 4 September 2018 UEM Edgenta 1Q18 23 May 2018 - UEM Edgenta FY17 20 February 2018 26 February 2018 Analyst Teach In / Investors Meetings / Site Visits During the year, the Company conducted eight (8) analysts teach in and six (6) investors meeting. We also organised a site visit, inviting institutional investors and analysts to our Biomedical Engineering Maintenance Services (“BEMS”) Centre in Juru and to Hospital Sultanah Bahiyah, a hospital under our maintenance in Kedah. The aim of the visit is to enhance understanding and deepen appreciation of our business among the investors and analysts. Type of Meeting No. of Meetings Stakeholders Analyst Teach In 8 Analysts Investors Meetings 6 Institutional Investors Site Visits 1 Analysts / Institutional Investors Annual General Meeting The Company held its 55 th Annual General Meeting (“AGM”) at Persada PLUS, Petaling Jaya, Selangor on 10 May 2018. At the AGM, our MD/CEO presented a summary of the Company’s 2017 financial performance as well as highlighted our prospects moving forward. Shareholders who attended the AGM put forth various questions, opinions and comments to the Board of Directors and members of senior management. Our Board of Directors and senior management provides their responses wherever possible; however, queries which could not be answered immediately were duly taken note of and followed up post-AGM. Financial Review Stakeholder Information AGM Information 83 Governance Review of Sustainability Activities