Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 1 Form of Proxy Group Directory Scan QR code to view the microsite of UEM Edgenta Integrated Annual Report 2023. INSIDE THIS REPORT ENHANCING VALUE THROUGH SUSTAINABILITY Sustainability At UEM Edgenta - UEM Edgenta’s Sustainability Framework 98 - Leadership Commitments To Sustainability 99 - Prioritised UN SDGs 104 - Driving Sustainability Through Partnerships 106 - Sustainability Roadmap 108 - Sustainability Governance 109 - Enhanced Sustainability Policy 111 Governance - Business Ethics 112 Sustainable Economic Growth - Innovation and Technology-Based Operational Excellence 116 - Economic Development 121 - Supply Chain Management 125 Minimising Environmental Impact - Climate Change and Energy 130 - Environmental Management 138 Social Value Creation - Occupational Health and Safety 144 - Employment Culture 154 - Customer Satisfaction 173 - Human Rights Assessment 175 - Local Community 178 Section 6 FINANCIAL STATEMENTS Directors’ Responsibility Statement 254 Directors’ Report 255 Statement by Directors 261 Statutory Declaration 261 Independent Auditors’ Report 262 Statements of Comprehensive Income 268 Statements of Financial Position 270 Statements of Changes in Equity 273 Statements of Cash Flows 275 Notes to the Financial Statements 277 Section 8 SHAREHOLDERS’ INFORMATION Analysis of Shareholdings 394 Properties Held by Our Group 397 Recurrent Related Party Transactions 399 Sustainability Performance Data Table 415 GRI Content Index 417 FTSE4Good Content Index 421 Statement of Assurance 434 Glossary 435 Notice of the 61st Annual General Meeting 438 Statement Accompanying Notice of 61st Annual General Meeting 443 Section 9 GOVERNANCE Corporate Information 183 Board of Directors 184 Board of Director’s Profile 187 Company Secretary’s Profile 197 Executive Leadership 198 Executive Leadership’s Profile 200 Organisation Structure 210 Corporate Governance Overview Statement 212 Audit Committee Report 235 Statement on Risk Management and Internal Control 238 Corporate Integrity and Ethical Business Conduct 247 Additional Compliance Information 252 Section 7
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