Announcement

Change in Boardroom

UEM SUNRISE BERHAD

Date of change	01 Oct 2018
Name	MISS WONG SHU HSIEN
Age	45
Gender	Female
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Economics	London School of Economics
	Degree	Economics	Cambridge University
	Professional Qualification	Chartered Financial Analyst	CFA Institute

Working experience and occupation	Ms Wong Shu Hsien is currently a Director of Investments at Khazanah Nasional Berhad.
Directorships in public companies and listed issuers (if any)	UEM Group Berhad PLUS Malaysia Berhad Projek Lebuhraya Usahasama Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Ms Wong Shu Hsien has been appointed as alternate director to YBhg Dato' Noorazman Bin Abd Aziz, a Non-Independent Non-Executive Director of UEM Sunrise Berhad effective 1 October 2018.

Announcement Info

Company Name	UEM SUNRISE BERHAD
Stock Name	UEMS
Date Announced	01 Oct 2018
Category	Change in Boardroom
Reference Number	C03-01102018-00034