BOARD ATTENDANCE FOR FINANCIAL YEAR 2024 DIRECTORS BOD AC NRC BGRC BTC BIC TAN SRI DR. AZMIL KHALID Independent Non-Executive Chairman 8/8 – – – – – SYAHRUNIZAM SAMSUDIN Managing Director/Chief Executive Officer 8/8 – – – – – DATUK AMRAN HAFIZ AFFIFUDIN Non-Independent Non-Executive Director (Appointed on 19 July 2024) 3/3 – 4/4 M – – 2/2 C DATO’ GEORGE STEWART LABROOY Independent Non-Executive Director 8/8 – 8/8 M 5/5 C – – ROWINA GHAZALI SETH Independent Non-Executive Director 8/8 – 8/8 C 5/5 M – – JENIFER THIEN BIT LEONG Independent Non-Executive Director 8/8 – – 5/5 M 7/7 C – MOHD ASRUL AB RAHIM# Non-Independent Non-Executive Director 8/8 5/5 M – – 7/7 M 2/2 M NURUL IMAN MOHD ZAMAN Non-Independent Non-Executive Director 8/8 – – 4/5 M – – DATO’ DR. OMAR ABD HAMID Independent Non-Executive Director 8/8 5/5 M – – 7/7 M – SIMON KUA CHOO KAI#^ Independent Non-Executive Director 8/8 5/5 C – – – 2/2 M DATO’ MOHD IZANI GHANI# Non-Independent Non-Executive Director (Resigned on 19 July 2024) 5/5 – 4/4 M – – 0/0 C LEGEND Total Meeting Hours Average Meeting Attendance AC AC BOD BOD NRC NRC BGRC BGRC BTC BTC BIC BIC 38.5 hours 16 hours 16 hours 9 hours 3 hours 16.5 hours 100% 100% 100% 100% 100% 95% # Member of Malaysian Institute of Accountants ^ Member of The Malaysian Institute of Certified Public Accountants C Chairperson of Board Committee NRC Nomination & Remuneration Committee M Member of Board Committee BGRC Board Governance & Risk Committee BOD Board of Directors BTC Board Tender Committee AC Audit Committee BIC Board Investment Committee Corporate Governance Overview Statement UEM EDGENTA BERHAD 230 Integrated Annual Report 2024
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