2020 UEM Edgenta Annual Report

Board Tender Committee Board Governance and Risk Committee – 5/5 – – – – – 5/5 5/5 (Appointed on 31 March 2020) – 6/6 – 1/1 (Relinquished membership on 31 March 2020) 5/5 5/6 – – 5/5 – – – – BGRC BTC Chairman of Board Committee Member of Board Committee BTC BGRC AC NRC BOD TOTAL MEETING HOURS 5 9 21 49 55 BTC BGRC AC NRC BOD AVERAGE MEETING ATTENDANCE 95.75% 100% 100% 100% 96.45% Legend ANNUAL REPORT 2020 123 1 2 3 4 5 6 7 8