2023 UEM Edgenta Annual Report

Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 209 DECLARATION: • Family Relationship with Director and/ or Major Shareholder None of the Key Senior Management have any family relationship with any Director and/or major shareholder of UEM Edgenta. • Conflict of Interest None of the Key Senior Management have any conflict of interest or potential conflict of interest in any competing business with UEM Edgenta or its subsidiaries. • Conviction of Offences None of the Key Senior Management have been convicted for offences within the past 5 years other than traffic offences, if any. • Public Sanction/Penalty None of the Key Senior Management have any public sanction or penalty imposed on them by any regulatory bodies during the nancial year ended 31 December 2023. EXECUTIVE LEADERSHIP’S PROFILE

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