Corporate Information TAN SRI DR. AZMIL KHALID Independent Non-Executive Chairman SYAHRUNIZAM SAMSUDIN Managing Director/Chief Executive Officer DATUK AMRAN HAFIZ AFFIFUDIN Non-Independent Non-Executive Director (Appointed on 19 July 2024) BOARD OF DIRECTORS DATO’ GEORGE STEWART LABROOY Independent Non-Executive Director ROWINA GHAZALI SETH Independent Non-Executive Director JENIFER THIEN BIT LEONG Independent Non-Executive Director MOHD ASRUL AB RAHIM Non-Independent Non-Executive Director NURUL IMAN MOHD ZAMAN Non-Independent Non-Executive Director DATO’ DR. OMAR ABD HAMID Independent Non-Executive Director SIMON KUA CHOO KAI Independent Non-Executive Director DATO’ MOHD IZANI GHANI Non-Independent Non-Executive Director (Resigned on 19 July 2024) AUDIT COMMITTEE SIMON KUA CHOO KAI Chairman MOHD ASRUL AB RAHIM Member DATO’ DR. OMAR ABD HAMID Member NOMINATION AND REMUNERATION COMMITTEE ROWINA GHAZALI SETH Chairperson DATUK AMRAN HAFIZ AFFIFUDIN Member (Appointed on 19 July 2024) DATO’ GEORGE STEWART LABROOY Member DATO’ MOHD IZANI GHANI Member (Resigned on 19 July 2024) BOARD INVESTMENT COMMITTEE (Ad-hoc Board Committee) DATUK AMRAN HAFIZ AFFIFUDIN Chairman (Appointed as Chairman on 19 July 2024) MOHD ASRUL AB RAHIM Member SIMON KUA CHOO KAI Member DATO’ MOHD IZANI GHANI Chairman (Resigned as Chairman on 19 July 2024) BOARD TENDER COMMITTEE JENIFER THIEN BIT LEONG Chairperson MOHD ASRUL AB RAHIM Member DATO’ DR. OMAR ABD HAMID Member BOARD GOVERNANCE AND RISK COMMITTEE DATO’ GEORGE STEWART LABROOY Chairman ROWINA GHAZALI SETH Member JENIFER THIEN BIT LEONG Member NURUL IMAN MOHD ZAMAN Member COMPANY SECRETARY CHIEW SIEW YUEN SSM PC No.: 201908001259 MAICSA 7063781 REGISTERED OFFICE Level 17, Menara UEM Tower 1, Avenue 7 The Horizon, Bangsar South City No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel : +603 2725 6688 Fax : +603 2725 6888 Email: ir@edgenta.com AUDITORS ERNST & YOUNG PLT 202006000003 (LLP0022760-LCA) & AF 0039 Chartered Accountants Level 23A Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur SHARE REGISTRAR BOARDROOM SHARE REGISTRARS SDN BHD 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel : +603 7890 4700 Fax : +603 7890 4670 Email: bsr.helpdesk@boardroomlimited.com PRINCIPAL BANKERS Ambank Berhad Bank Islam Malaysia Berhad CIMB Bank Berhad CTBC Bank Co., Limited DBS Bank Limited HSBC Amanah Malaysia Berhad Malayan Banking Berhad RHB Bank Berhad PRINCIPAL SOLICITORS Abdullah Chan & Co. Rahmat Lim & Partners Raja Darryl & Loh Shearn Delamore & Co. STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name/Code: EDGENTA/1368 Stock Sector: Industrial Products & Services 201 GOVERNANCE
RkJQdWJsaXNoZXIy NDgzMzc=