Section 7 UEM Edgenta Berhad GOVERNANCE 230 The Company has in place, the Corporate Disclosure Policy which outlines the Company’s approach towards the determination and dissemination of confidential information, the circumstances under which the confidentiality of information will be maintained and restrictions on insider trading. The Corporate Disclosure Policy also provides guidelines in order to achieve consistent disclosure practices across the Group. CORPORATE GOVERNANCE OVERVIEW STATEMENT FINANCIAL RESULTS FOR THE 4TH QUARTER ENDED 31 DECEMBER 2023 (FY2023 RESULTS) Date of Announcement 28 February 2024 Date of Analyst and Media Briefing 29 February 2024 FINANCIAL RESULTS FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2023 Date of Announcement 28 November 2023 Date of Analyst Briefing 29 November 2023 FINANCIAL RESULTS FOR THE 2ND QUARTER ENDED 30 JUNE 2023 (1H 2023 RESULTS) Date of Announcement 28 August 2023 Date of Analyst and Media Briefing 29 August 2023 FINANCIAL RESULTS FOR THE 1ST QUARTER ENDED 31 MARCH 2023 Date of Announcement 30 May 2023 Date of Analyst Briefing 31 May 2023 FINANCIAL RESULTS FOR THE 4TH QUARTER ENDED 31 DECEMBER 2022 (FY2022 RESULTS) Date of Announcement 28 February 2023 Date of Analyst and Media Briefing 1 March 2023 Announcement Of Quarterly Results and Briefings Financial Calendar The Company has fully adopted integrated reporting. For year 2023, the Company has issued its Integrated Annual Report based on globally recognised framework. The summary of engagements with stakeholders are available on pages 53 to 57. INVESTOR RELATIONS Investor engagement at UEM Edgenta focuses on building confidence and maintaining strong, transparent relationships with the investing community. We have a comprehensive Investor Relations programme to enable existing and potential shareholders and investors to understand our activities, strategy, financial performance and sustainability initiatives through timely and accurate dissemination of information to the investing community for informed investment decisions about the Company.
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