UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 LEADERSHIP 107 106 CORPORATE INFORMATION Tan Sri Dr. Azmil Khalid Independent Non-Executive Chairman Syahrunizam Samsudin Managing Director/Chief Executive Officer 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 Dato’ George Stewart LaBrooy Independent Non-Executive Director Rowina Ghazali Seth Independent Non-Executive Director Shirley Goh Independent Non-Executive Director (Appointed on 1 July 2021) Jenifer Thien Bit Leong Independent Non-Executive Director (Appointed on 1 July 2021) Mohd Asrul Ab Rahim Non-Independent Non-Executive Director (Appointed on 21 January 2022) Elakumari Kantilal Non-Independent Non-Executive Director (Resigned on 17 June 2021) Emily Kok Independent Non-Executive Director (Retired on 17 June 2021) Wong Shu Hsien Non-Independent Non-Executive Director (Appointed on 1 July 2021 and resigned on 21 January 2022) BOARD OF DIRECTORS Robert Tan Bun Poo Chairman Shirley Goh Member (Appointed on 1 July 2021) Mohd Asrul Ab Rahim Member (Appointed on 21 January 2022) Elakumari Kantilal Member (Resigned on 17 June 2021) Emily Kok Member (Retired on 17 June 2021) Wong Shu Hsien Member (Appointed on 1 July 2021 and resigned on 21 January 2022) AUDIT COMMITTEE Rowina Ghazali Seth Chairperson Dato’ Mohd Izani Ghani Member Dato’ George Stewart LaBrooy Member NOMINATION AND REMUNERATION COMMITTEE BOARD TENDER COMMITTEE Jenifer Thien Bit Leong Chairperson (Appointed as Member on 1 July 2021 and redesignated as Chairperson on 21 January 2022) Robert Tan Bun Poo Member Mohd Asrul Ab Rahim Member (Appointed on 21 January 2022) Elakumari Kantilal Chairperson (Resigned on 17 June 2021) Emily Kok Member (Retired on 17 June 2021) Wong Shu Hsien Chairperson (Appointed on 1 July 2021 and resigned on 21 January 2022) BOARD GOVERNANCE AND RISK COMMITTEE Dato’ George Stewart LaBrooy Chairman Dato’ Noorazman Abd Aziz Member Rowina Ghazali Seth Member Jenifer Thien Bit Leong Member (Appointed on 1 July 2021) Tan Sri Dr. Azmil Khalid Member (Relinquished membership on 1 July 2021) BOARD INVESTMENT COMMITTEE* Dato’ Noorazman Abd Aziz Chairman Tan Sri Dr. Azmil Khalid Member Shirley Goh Member (Appointed on 1 July 2021) Emily Kok Member (Retired on 17 June 2021) * 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 11th 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 Raja, Darryl & Loh Zul Rafique & Partners STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name/Code: EDGENTA/1368 Stock Sector: Industrial Products & Services LEADERSHIP AND GOVERNANCE LEADERSHIP Corporate Information 107 Board of Directors 108 Board of Directors’ Profile 110 Company Secretary’s Profile 120 Executive Leadership 121 Executive Leadership Profile 122 Organisation Structure 126 GOVERNANCE Corporate Governance Overview Statement 128 Audit Committee Report 146 Additional Compliance Information 149 Statement on Risk Management and Internal Control 150 Corporate Integrity and Ethical Business Conduct 160
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