FTSE4Good Content Index Location GOVERNANCE (CONTINUE) Corporate Governance (continued) GCG10 Disclosure of number of times the board/each committee have/has met per annum: a) The Board Information unavailable. Steps are being taken to include the information in the next Report b) Each Committee Information unavailable. Steps are being taken to include the information in the next Report GCG11 Disclosure of the attendance rate a) For some individual board/committee members, or average attendance rates Corporate Governance Overview Statement, Page 222 b) Of all individual directors at both board and committee level Corporate Governance Overview Statement, Page 222 GCG14 Disclosure of fixed and variable remuneration for: a) Senior executives included in the company's remuneration disclosures Corporate Governance Overview Statement, Remuneration Page 231 b) Non-executive board members Corporate Governance Overview Statement, Remuneration Page 231 GCG19 Annual General Meeting: Number of days between the date of notice and date of meeting AGM Notice Filing Date (DD-MMM-YYYY) Corporate Governance Overview Statement, Integrity in Corporate Reporting and Meaningful Relationship With Stakeholders, Conduct Of General Meetings, Page 231 AGM Date (DD-MMM-YYYY) Corporate Governance Overview Statement, Integrity in Corporate Reporting and Meaningful Relationship With Stakeholders, Conduct Of General Meetings, Page 231 GCG21 Shareholders have the right to vote on executive remuneration: a) Evidence of shareholders voting in the AGM Corporate Governance Overview Statement, Integrity in Corporate Reporting and Meaningful Relationship With Stakeholders, Conduct Of General Meetings, Page 231 b) The right to vote annually is explicitly covered in a company policy Information unavailable. Steps are being taken to include the information in the next Report GCG22 Shareholders have the right to vote on Director appointments and dismissals: a) Evidence of shareholders voting in the AGM Yes, https://edgenta.irplc.com/investor-relations/ New/pdf/2021/Summary-of-Minutes-59th-agm.pdf b) The right to vote annually for election/ re-election of all directors is explicitly covered in a company policy Information unavailable. Steps are being taken to include the information in the next Report GCG26 Disclosure of voting results a) In at least a limited manner Information unavailable. Steps are being taken to include the information in the next Report b) In a detailed manner Information unavailable. Steps are being taken to include the information in the next Report GCG27 Remuneration for senior executives included in the company's remuneration disclosures: a) Includes long-term incentives or mechanisms Information unavailable. Steps are being taken to include the information in the next Report b) Incorporates ESG performance Information unavailable. Steps are being taken to include the information in the next Report GCG40 Claw-back or malus provision exists for remuneration a) Applies to CEO Information unavailable. Steps are being taken to include the information in the next Report b) Applies to CEO and to one or more senior executives included in the company's remuneration disclosures Information unavailable. Steps are being taken to include the information in the next Report GCG42 Does the company provide for one share one vote for all company meeting resolutions? a) Yes; the company has one share one vote for all of its outstanding shares Yes FTSE4Good Content Index Location GOVERNANCE (CONTINUE) Corporate Governance (continued) GCG43 If the company does not have a separate Non-Executive Chair and CEO, does it have a Lead Director or Senior Independent Director? a) Yes; the Company has a Lead Director/ Senior Independent Director N/A GCG44 Financial expertise on the audit committee: a) At least one independent financial expert on the audit committee Corporate Governance Overview Statement, Effective Audit and Risk Management, Page 232 b) A majority of independent financial experts on the audit committee Board of Directors, Page 192-200 GCG46 There is a fully non-executive Audit Committee or Audit Board with: a) At least half independent members Corporate Governance Overview Statement, Board Composition, Page 228 b) All independent members Information unavailable. Steps are being taken to include the information in the next Report GCG47 There is a fully non-executive Remuneration Committee with: a) At least half independent members Corporate Governance Overview Statement, Board Composition, Page 228 b) All independent members Information unavailable. Steps are being taken to include the information in the next Report GCG48 In relation to executive remuneration, the company discloses: a) High level principles Information unavailable. Steps are being taken to include the information in the next Report b) A detailed process for setting remuneration Information unavailable. Steps are being taken to include the information in the next Report GCG49 Disclosure and Nature of fees paid to the auditor: a) Audit and non-audit fees are separately disclosed Corporate Integrity and Ethical Business Conduct, Additional Compliance Information, Audit and Non-Audit Fees, Page 249 b) ›Amount of audit fees exceeds the amount of non-audit fees in the last fiscal year Corporate Integrity and Ethical Business Conduct, Additional Compliance Information, Audit and Non-Audit Fees, Page 249 GCG50 Percentage of women on the Executive committee or equivalent Percentage of women on the Executive committee or equivalent Corporate Governance Overview Statement, Board Composition, Page 228 Year Corporate Governance Overview Statement, Board Composition, Page 228 Risk Management GRM01 The Board: a) Has oversight of risk management Sustainability at UEM Edgenta, Sustainability Governance, Page 112 b) Reviews the effectiveness of the risk management process GRM02 Senior responsibility for risk: a) Senior executive responsible for risk reporting to the CEO; or there is a board risk committee Statement on Risk Management and Internal Control, Risk Management Committee, Page 238 b) The same senior executive is separate from Head of Audit or equivalent; or the board risk committee is separate from audit Statement on Risk Management and Internal Control, Risk Management Committee, Page 238 FTSE4GOOD CONTENT INDEX FTSE4GOOD CONTENT INDEX p.424 p.425 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 SHAREHOLDERS’ INFORMATION
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