Section 9 UEM Edgenta Berhad SHAREHOLDERS’ INFORMATION 438 NOTICE OF THE 61ST ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the 61st Annual General Meeting (“61st AGM”) of UEM Edgenta Berhad (“UEM Edgenta” or the “Company”) will be conducted virtually for the purpose of considering and if thought fit, passing with or without modifications the resolutions set out in this notice. Meeting Platform : https://conveneagm.my/edgenta-agm2024 Day and Date : Tuesday, 4 June 2024 Time : 3.00 p.m. Broadcast Venue : Ilmu Ground, Level 12, Menara UEM, Tower 1, Avenue 7, The Horizon, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Mode of Communication : Shareholders may submit questions to the Board of Directors in advance, prior to the 61st AGM electronically by email to ir@edgenta.com no later than Sunday, 2 June 2024 at 3.00 p.m. or through real time submission of typed texts via ConveneAGM meeting platform at https://conveneagm.my/edgenta-agm2024 during the live streaming. AGENDA ORDINARY BUSINESS 1. To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2023 together with the Directors’ and Auditors’ reports thereon. 2. To re-elect the following Directors who are retiring in accordance with Article 91 of the Company’s Constitution and being eligible, have offered themselves for re-election:- • En. Syahrunizam Samsudin • Pn. Rowina Ghazali Seth 3. To re-elect the following Directors who are retiring in accordance with Article 90 of the Company’s Constitution and being eligible, have offered themselves for re-election:- • Pn. Nurul Iman Mohd Zaman • Dato’ Dr. Omar Abd Hamid • Mr. Simon Kua Choo Kai 4. To approve the Directors’ fees and the payment thereof to the Directors for the period from the 61st AGM until the next Annual General Meeting (“AGM”) of the Company, to be payable on a quarterly basis. Ordinary Resolution 1 Ordinary Resolution 2 Ordinary Resolution 3 Ordinary Resolution 4 Ordinary Resolution 5 Ordinary Resolution 6
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