Section 7 UEM Edgenta Berhad GOVERNANCE 218 CORPORATE GOVERNANCE OVERVIEW STATEMENT MEETING ATTENDANCE FOR FINANCIAL YEAR 2023 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’ GEORGE STEWART LABROOY Independent Non-Executive Director ROWINA GHAZALI SETH Independent Non-Executive Director SHIRLEY GOH#^ Independent Non-Executive Director (Resigned on 31 August 2023) 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) BOARD AC NRC 8/9 - - 9/9 - - 9/9 - 7/7 9/9 - 7/7 9/9 - 7/7 6/6 5/5 - 9/9 4/4 - 9/9 6/6 - 4/4 - - 4/4 2/2 - 1/1 1/1 - 5/5 - - MEMBERS LEGEND: Chairperson of Board Committee Board Audit Committee Member of Board Committee C C M M M M C C M M # Member of Malaysian Institute of Accountants ^ Member of The Malaysian Institute of Certified Public Accountants
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