2023 UEM Edgenta Annual Report

Section 8 UEM Edgenta Berhad FINANCIAL STATEMENTS 260 SIGNIFICANT EVENTS Significant events are disclosed in Note 44 to the financial statements. SUBSEQUENT EVENT Subsequent event is disclosed in Note 45 to the financial statements. AUDITORS The auditors, Ernst & Young PLT, have expressed their willingness to continue in office. Auditors’ remuneration is as follows: Group RM’000 Company RM’000 Ernst & Young PLT 1,016 234 Other member firms of Ernst & Young Global 333 - Other auditors 268 - 1,617 234 To the extent permitted by law, the Company has agreed to indemnify its auditors, Ernst & Young PLT, as part of the terms of its audit engagement against claims by third parties arising from the audit (for an unspecified amount). No payment has been made to indemnify Ernst & Young PLT for the financial year ended 31 December 2023. Signed on behalf of the Board in accordance with a resolution of the directors dated 22 March 2024. Tan Sri Dr. Azmil Khalili bin Dato’ Khalid Syahrunizam bin Samsudin DIRECTORS’ REPORT

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