General Corporate Information

Stock Name UEMS
Stock Code 5148
Listing Main Market
Sector Property
Company Activities The principal activity of the Company is investment holding. It also provides shared services for its subsidiaries.

Group Activities

A flagship company for township and property development businesses of UEM Group Berhad (“UEM Group”) and Khazanah Nasional Berhad (“Khazanah”). UEM Group is a wholly owned subsidiary of Khazanah, an investment fund of the Malaysian Government.

UEM Sunrise core businesses are in macro township development, high-rise residential, commercial, retail and integrated developments, as well as property management and project and construction services.
UEMS is currently undertaking various residential, commercial and mixed-use developments in Iskandar Puteri (formerly known as Nusajaya). In the Central Region, UEMS is renowned for its up-market high-rise residential projects as well as commercial developments largely in the Mont’Kiara enclave.

UEMS’s presence extends internationally into Vancouver, Canada  via its 4.8-acre mixed-use development, Quintet and the newly acquired site at Alderbridge. It also oversees the sales and marketing of Khazanah and Tamasek’s Marina One and DUO mixed-use developments in Singapore.   UEMS also retains a landbank in Durban, South Africa.

Principal Products / Services Township development, high-rise residential, commercial, retail and integrated developments; property management and project and construction services
Board of Directors TAN SRI DATO’ SRI ZAMZAMZAIRANI MOHD ISA
Independent Non-Executive Chairman

ANWAR SYAHRIN ABDUL AJIB
Managing Director/Chief Executive Officer

SUBIMAL SEN GUPTA
Senior Independent Non-Executive Director

DATO’ NOORAZMAN ABD AZIZ
Non-Independent Non-Executive Director

DATO' MOHD IZANI GHANI
Non-Independent Non-Executive Director

ZAIDA KHALIDA SHAARI
Non-Independent Non-Executive Director

EFFIZAL FAIZ BIN ZULKIFLY
Non-Independent Non-Executive Director

LIM TIAN HUAT
Independent Non-Executive Director

UNGKU SUSEELAWATI UNGKU OMAR
Independent Non-Executive Director

TAN SRI DR AZMIL KHALILI DATO’ KHALID
Independent Non-Executive Director

DATIN TEH IJA MOHD JALIL
Independent Non-Executive Director

CHRISTINA FOO
Independent Non-Executive Director

Secretary / Company Secretaries Liew Irene
MAICSA 7022609
Wong Lee Loo
MAICSA 7001219
Registered Office LEVEL U6, BLOCK C5
SOLARIS DUTAMAS
NO. 1, JALAN DUTAMAS 1
50480 KUALA LUMPUR
Wilayah Persekutuan
Malaysia
Tel : +603-2718 7788
Fax : +603 -62078003
Email: cosec@uemsunrise.uemnet.com
Business Address Level U2, Block C5,
Solaris Dutamas, No 1,
Jalan Dutamas 1,
50480 Kuala Lumpur.
Share Registrar Boardroom Share Registrars Sdn Bhd
(formerly known as Symphony Share Registrars Sdn Bhd)
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor
Malaysia
Tel : +603 -78904700
Fax : +603 -78904670
Email : BSR.Helpdesk@boardroomlimited.com
Auditors Ernst & Young (AF 0039)
Level 23A Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Bankers CIMB Bank Berhad
HSBC Amanah Malaysia Berhad
HSBC Bank Malaysia Berhad
Malayan Banking Berhad
Solicitors Kadir Andri & Partners
Lee Hishammuddin Allen & Gledhill
Raja, Darryl & Loh
Website www.uemsunrise.com