KAREN LYNN JOHNSON General Counsel, Legal Malaysian | Age 46 | Female Date of Appointment: 1 July 2024 Professional Qualifications: • Master of Laws (LL.M) from University Malaya, Kuala Lumpur, Malaysia • Bachelor of Laws (LL.B) from University of London, UK • Certificate of Legal Practice (CLP) from the Legal Profession Qualifying Board of Malaysia • Admission to the Malaysian Bar as an Advocate and Solicitor of the High Court of Malaya • INSEAD Senior Leadership Development Programme from INSEAD Business School, Singapore Present Directorship(s) In Listed Entity/Other Public Companies: • Nil Working Experiences: • July 2024 – present: General Counsel UEM Edgenta Berhad • February 2024 – July 2024: Acting Head of Legal UEM Edgenta Berhad • March 2022 – February 2024: Deputy General Counsel UEM Edgenta Berhad • May 2018 – March 2022: Vice President, Equity Capital Markets/Corporate Finance/Investment Banking & Advisory Maybank Investment Bank Berhad • November 2017 – May 2018: Senior Legal Associate, Equity Capital Markets/Corporate Transactions Messrs Azmi & Associates • September 2016 – November 2017: Senior Legal Manager AmBank Berhad • May 2010 – September 2016: Senior Legal Associate, Equity Capital Markets/Corporate Finance/Transactions Messrs Albar & Partners • January 2008 – April 2010: Legal Associate, Conveyancing/ Corporate Messrs Rajes Hisham Rahim & Gopal • January 2007 – January 2008: Legal Associate, Litigation Messrs Kadir Andri & Partners MUSTAKIM ILMAN MUSTAFA Head, Internal Audit Malaysian | Age 40 | Male Date of Appointment: 18 September 2023 Professional Qualifications: • Bachelor of Accounting (Hons) University Tenaga Nasional • Associate Member of Institute of Internal Auditor (IIA) Present Directorship(s) In Listed Entity/Other Public Companies: • Nil Working Experiences: • September 2023 – present: Head of Internal Audit, UEM Edgenta Berhad • April 2022 – August 2023: General Manager, Managing Director Office, PLUS Malaysia Berhad • 2020 – present: Industry Advisory Panel for University Tenaga Nasional • March 2018 – March 2022: Head of Internal Audit, PLUS Malaysia Berhad • September 2018 – February 2019: Deputy Head of Internal Audit, PLUS Malaysia Berhad • July 2016 – August 2018: Head of Section (Project, Utilities and Joint Venture), Malakoff Corporation Berhad • November 2011 – June 2016: Senior Internal Auditor, PETRONAS • July 2008 – October 2011: Executive Finance, Tenaga Nasional Berhad Executive Leadership’s Profile UEM EDGENTA BERHAD 220 Integrated Annual Report 2024
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