2020 UEM Edgenta Annual Report

TAN SRI DR. AZMIL KHALID Independent Non-Executive Chairman SYAHRUNIZAM SAMSUDIN Managing Director/Chief Executive Officer (Appointed on 1 July 2020) DATO’ MOHD IZANI GHANI Non-Independent Non-Executive Director DATO’ NOORAZMAN ABD AZIZ Non-Independent Non-Executive Director ROBERT TAN BUN POO Independent Non-Executive Director ELAKUMARI KANTILAL Non-Independent Non-Executive Director DATO’ GEORGE STEWART LABROOY Independent Non-Executive Director EMILY KOK Independent Non-Executive Director BOARD OF DIRECTORS AUDIT COMMITTEE ROBERT TAN BUN POO Chairman ELAKUMARI KANTILAL Member EMILY KOK Member NOMINATION AND REMUNERATION COMMITTEE ROWINA GHAZALI SETH Chairman (Redesignated on 31 March 2020) DATO’ MOHD IZANI GHANI Member DATO’ GEORGE STEWART LABROOY Member (Appointed on 31 March 2020) JUNIWATI RAHMAT HUSSIN Chairman (Resigned on 31 March 2020) BOARD TENDER COMMITTEE ELAKUMARI KANTILAL Chairman ROBERT TAN BUN POO Member (Appointed on 31 March 2020) EMILY KOK Member DATO’ GEORGE STEWART LABROOY Member (Relinquished membership on 31 March 2020) BOARD GOVERNANCE AND RISK COMMITTEE DATO’ GEORGE STEWART LABROOY Chairman TAN SRI DR. AZMIL KHALID Member DATO’ NOORAZMAN ABD AZIZ Member ROWINA GHAZALI SETH Member BOARD INVESTMENT COMMITTEE* Effective from 19 January 2021 DATO’ NOORAZMAN ABD AZIZ Chairman TAN SRI DR. AZMIL KHALID Member EMILY KOK Member *Ad-hoc Board Committee COMPANY SECRETARY CHIEW SIEW YUEN SSM PC No.: 201908001259 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 PLT (AF: 0039) Chartered Accountants Level 23A Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur SHARE REGISTRAR BOARDROOM SHARE REGISTRARS SDN. BHD. 11 th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel : +603 7890 4700 Fax : +603 7890 4670 PRINCIPAL BANKERS Ambank Berhad CIMB Bank Berhad HSBC Amanah Malaysia Berhad Malayan Banking Berhad Public Bank Berhad RHB Bank Berhad Bank Islam Malaysia Berhad PRINCIPAL SOLICITORS Wong & Partners Christopher & Lee Ong Shearn Delamore & Co. Lee Hishammuddin Allen & Gledhill Sanjay Mohan Rahman Rohaida STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name/Code: EDGENTA/1368 Stock Sector: Industrial Products & Services ROWINA GHAZALI SETH Independent Non-Executive Director JUNIWATI RAHMAT HUSSIN Independent Non-Executive Director (Resigned on 31 March 2020) DATO’ AZMIR MERICAN Managing Director/Chief Executive Officer (Resigned on 21 April 2020) ANNUAL REPORT 2020 99 1 2 3 4 5 6 7 8 CORPORATE INFORMATION