UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 165 164 FINANCIAL STATEMENTS DIRECTORS’ REPORT DIRECTORS The names of the directors of the Company in office since the beginning of the financial year to the date of this report are: Tan Sri Dr. Azmil Khalili bin Dato’ Khalid Syahrunizam bin Samsudin* Dato’ Mohd Izani bin Ghani Dato’ Noorazman bin Abd Aziz Tan Bun Poo Dato’ George Stewart LaBrooy Rowina Ghazali Seth Shirley Goh (Appointed on 1 July 2021) Jenifer Thien Bit Leong (Appointed on 1 July 2021) Mohd Asrul Ab Rahim (Appointed on 21 January 2022) Wong Shu Hsien (Appointed on 1 July 2021 and resigned on 21 January 2022) Elakumari a/p Kantilal (Resigned on 17 June 2021) Emily Kok (Retired on 17 June 2021) * The director is also director of certain subsidiaries of the Company. The names of the directors of the subsidiaries of the Company since the beginning of the financial year to the date of this report (not including those directors listed above) are: Chen Yen-Yu Chua Pei Sum Dr. Chan Tuck Leong Dr. Nik Fawaz bin Nik Abdul Aziz Fardan bin Abdul Majeed Jesudason Selvaraj Leong Kar Yung Lim Wei Hsien Kenny Lim Wah Seng Mazli bin Mohamed Ayob Mohamad Zamani bin Razali Raihana binti Ahmad Rakesh Devasish Jena (Alternate to Dr. Chan Tuck Leong) Razman Ismail Roli Shukla Shariman Yusuf bin Mohamed Zain Sharon Ruba a/p Krishnamurthy Suriana binti Abdul Hamid Tan Cheh Tian Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Tan Sri Datuk Chen Lok Loi Tan Wah San (Alternate to Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong) Aliza binti Sulaiman (Appointed on 2 November 2021) Anil Abraham (Appointed on 10 May 2021) DIRECTORS’ REPORT DIRECTORS (CONTD.) The names of the directors of the subsidiaries of the Company since the beginning of the financial year to the date of this report (not including those directors listed above) are: (contd.) Andrew Raj A/L Varatharaju (Appointed on 2 November 2021) Angel Yogesh Vora (Appointed on 13 May 2021) Azam bin Mohamed (Appointed on 2 November 2021) Chua Yong Howe (Appointed on 29 April 2021) Grace Nesam Poore A/P J. Kannuthurai (Appointed on 2 November 2021) Izdihar binti Ibrahim (Appointed on 2 November 2021) Kang Kee Yen (Appointed on 2 November 2021) Kenneth Anak Tuba (Appointed on 31 December 2021) Lim Hock Thye (Appointed on 24 August 2021) Lim Su San (Appointed on 2 November 2021) Liu Hsiao Fan (Appointed on 3 December 2021) Mohd Hasri bin Haron (Appointed on 28 October 2021) Mohamad Muhazni bin Mukhtar (Appointed on 2 November 2021) Nur Aisyah binti Osman (Appointed on 31 December 2021) Nuraida binti Ismail (Appointed on 15 November 2021) Rais bin Imran (Appointed 30 April 2021) Tang Chee Wai (Appointed on 3 March 2021) Tengku Norlinda binti Tengku Hamzah (Appointed on 2 November 2021) Vincent Michael Gin (Appointed on 16 September 2021) Asheel Chandra Bharos (Resigned on 16 September 2021) Chan Cheow Hong (Resigned on 26 August 2021) Huang Wan Hung (Resigned on 3 December 2021) John Bong Kim Fook (Resigned on 3 March 2021) Low Chee Yen (Resigned on 1 November 2021) Paul Sandanasamy Richard (Resigned on 28 October 2021) Sivaramakrishnan Narayanan Ayakkad (Demised on 12 May 2021) Sitthambaranatha Gandhi a/l Suppiah (Resigned on 29 January 2021) Zulkiflee bin Omar (Resigned on 2 July 2021) Director of a subsidiary that has been dissolved during the financial year: Saeed Abdulla Omar Saeed Al Amoudi (Dissolved on 29 May 2021) DIRECTORS’ BENEFITS Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Company was a party, whereby the directors might acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate. Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the directors or the fixed salary of a full time employee of the Company as shown below) by reason of a contract made by the Company or a related corporation with any director or with a firm of which the director is a member, or with a company in which the director has a substantial financial interest.
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