Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 183 CORPORATE INFORMATION BOARD OF DIRECTORS Tan Sri Dr. Azmil Khalid Independent Non-Executive Chairman Rowina Ghazali Seth Independent Non-Executive Director Jenifer Thien Bit Leong Independent Non-Executive Director Mohd Asrul Ab Rahim Non-Independent Non-Executive Director Nurul Iman Mohd Zaman Non-Independent Non-Executive Director (Appointed on 1 July 2023) Dato’ Dr. Omar Abd Hamid Independent Non-Executive Director (Appointed on 1 August 2023) Simon Kua Choo Kai Independent Non-Executive Director (Appointed on 8 November 2023) Dato’ Noorazman Abd Aziz Non-Independent Non-Executive Director (Retired on 15 June 2023) Shirley Goh Independent Non-Executive Director (Resigned on 31 August 2023) Syahrunizam Samsudin Managing Director/Chief Executive Officer Dato’ Mohd Izani Ghani Non-Independent Non-Executive Director Dato’ George Stewart LaBrooy Independent Non-Executive Director NOMINATION AND REMUNERATION COMMITTEE Rowina Ghazali Seth Chairperson Dato’ Mohd Izani Ghani Member Dato’ George Stewart LaBrooy Member BOARD INVESTMENT COMMITTEE (Ad-hoc Board Committee) Dato’ Mohd Izani Ghani Chairman (Appointed as Chairman on 1 July 2023) Mohd Asrul Ab Rahim Member (Appointed on 1 July 2023) Simon Kua Choo Kai Member (Appointed on 8 November 2023) Dato’ Noorazman Abd Aziz Chairman (Retired on 15 June 2023) Tan Sri Dr. Azmil Khalid Member (Relinquished membership on 1 July 2023) Shirley Goh Member (Resigned on 31 August 2023) Dato’ George Stewart LaBrooy Member (Appointed on 1 September 2023 and relinquished membership on 8 November 2023) AUDITORS ERNST & YOUNG PLT 202006000003 (LLP0022760-LCA) & 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 Bank Islam Malaysia Berhad CIMB Bank Berhad CTBC Bank Co., Limited DBS Bank Limited HSBC Amanah Malaysia Berhad Malayan Banking Berhad RHB Bank Berhad PRINCIPAL SOLICITORS Abdullah Chan & Co. Rahmat Lim & Partners Raja Darryl & Loh Shearn Delamore & Co. STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name/Code: EDGENTA/1368 Stock Sector: Industrial Products & Services 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 BOARD TENDER COMMITTEE Jenifer Thien Bit Leong Chairperson Mohd Asrul Ab Rahim Member Dato’ Dr. Omar Abd Hamid Member (Appointed on 1 August 2023) Dato’ George Stewart LaBrooy Member (Relinquished membership on 1 August 2023) BOARD GOVERNANCE AND RISK COMMITTEE Dato’ George Stewart LaBrooy Chairman Rowina Ghazali Seth Member Jenifer Thien Bit Leong Member Nurul Iman Mohd Zaman Member (Appointed on 1 July 2023) Dato’ Noorazman Abd Aziz Member (Retired on 15 June 2023) AUDIT COMMITTEE Simon Kua Choo Kai Chairman (Appointed as Chairman on 8 November 2023) Mohd Asrul Ab Rahim Member Dato’ Dr. Omar Abd Hamid Member (Appointed on 1 August 2023) Jenifer Thien Bit Leong Member (Relinquished membership on 1 August 2023) Shirley Goh Chairperson (Resigned as Chairperson on 31 August 2023)
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