2024 UEM Edgenta Annual Report

Executive Leadership’s Profile ANDREW RAJ VARATHARAJU Head, Operational Excellence & HSSE Malaysian | Age 51 | Male Date of Appointment: 1 July 2021 Professional Qualifications: • Executive Diploma in Management Operation – Universiti Teknologi Malaysia • Certificate in Mechanical Engineering – Polytechnic Port Dickson • Certificate in the Oil & Gas Industry – NEBOSH • Lead auditor for OHSAS 18001 – NIOSH Present Directorship(s) In Listed Entity/Other Public Companies: • Edgenta Facilities Sdn Bhd Working Experiences: • 2021: Head Operational Excellence & HSSE, UEM Edgenta Berhad • 2018: Head Behavioural Safety, Culture & Learning, UEM Edgenta Berhad • 2013: HSSEQ Manager, Shell Middle Distillate Synthesis Plant in Bintulu, Sarawak • 2008: Head of HSSE MS and Safety, Shell Refining Company Port Dickson • 2005: Workshop Leader, Shell Refining Company Port Dickson • 2002: Engineering Planner, Shell Refining Company Port Dickson • 1997: Mechanical Supervisor, Shell Refining Company Port Dickson SYAIFUL IZAM ABDULLAH Chief Operating Officer, Infrastructure Services Malaysian | Age 49 | Male Date of Appointment: 1 January 2025 Professional Qualifications: • MBA, York St. John University, United Kingdom • Bachelor of Commerce, University of Auckland, New Zealand • INSEAD Senior Leadership Development Programme from INSEAD Business School, Singapore • Council Member, The Malaysia Asset and Project Management Association (MAPMA) • Council Member, Road Engineering Association Of Malaysia (REAM) Present Directorship(s) In Listed Entity/Other Public Companies: • Nil Working Experiences: • January 2025 – present: Chief Operating Officer, Infrastructure Services, UEM Edgenta Berhad • July 2015 – December 2024: Head, Business Planning and Development, Edgenta PROPEL Berhad • February 2013 – June 2015: Head, Infrastructure Business Growth and Business Development Department, UEM Edgenta Berhad • October 2010 – January 2015: Head, Business Development and Corporate Planning Department, Indah Water Konsortium Sdn Bhd • October 2004 – September 2010: Vice President Investments, Markmore Sdn Bhd • December 2002 – September 2004: Head of Business Development, Rangkaian Segar Sdn Bhd • June 2000 – November 2002: Product Manager, TIME dotCom Berhad • March 1999 – May 2000: Finance Executive, Pemasaran Simen Negara Sdn Bhd (Subsidiary of CIMA Berhad) • February 1998 – February 1999: Management Executive, Internal Audit, PLUS Berhad UEM EDGENTA BERHAD 218 Integrated Annual Report 2024

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