UEM EDGENTA BERHAD Integrated Annual Report 2025 204 BOARD OF DIRECTORS’ PROFILE Independent Non-Executive Chairman Managing Director/Chief Executive Officer TAN SRI (DR.) AZMIL KHALID SHAIFUL SUBHAN QUALIFICATION: • Doctorate of Science (Honorary), University of Hertfordshire, England • Master of Business Administration, California State University, Dominguez Hills, United States of America • Bachelor of Science in Civil Engineering, University of Hertfordshire, England, and Northrop University, Los Angeles, United States of America PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES: • Sapura Industrial Berhad (Listed Company) • Elridge Energy Holdings Berhad (Listed Company) • AFA Prime Berhad (formerly known as ANIH Berhad) • Reach Energy Berhad ABOUT: Tan Sri (Dr.) Azmil began his career with a United Kingdom company, Tarmac National Construction. Upon his return to Malaysia, he worked for Trust International Insurance and Citibank NA. He was the President and Chief Executive Officer of both The AlloyMtd Group and AFA Prime Berhad (formerly known as ANIH Berhad) from April 2011 to August 2017. He joined MTD Capital Bhd in 1993 as General Manager of Corporate Planning and held the position of Group Managing Director and Chief Executive Director in March 1996 before assuming the position as Group President and Chief Executive Officer of The MTD Group from April 2005 to April 2011. He was also the President and Chief Executive Officer of MTD Capital Bhd’s listed subsidiary namely, MTD ACPI Engineering Berhad and was also the Chairman of MTD Walkers PLC, a foreign subsidiary of MTD Capital Bhd listed on the Colombo Stock Exchange in the Republic of Sri Lanka. He is the Chairman of the Board of Reach Energy Berhad, Elridge Energy Holdings Berhad and Cenviro Sdn. Bhd. He is also a Director of Sapura Industrial Berhad and AFA Prime Berhad (formerly known as ANIH Berhad). QUALIFICATION: • Bachelor’s Degree in Accounting, University of Birmingham, England • Master of Business Administration, University of New England, Australia • Member of Malaysian Institute of Accountants (MIA) • Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom. PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES: • Nil ABOUT: Shaiful joined UEM Edgenta Berhad in January 2023 as the Head of Healthcare Solutions and Managing Director of Edgenta Mediserve Sdn. Bhd. which he oversaw the company’s strategic direction, operational excellence, and business growth within Malaysia’s healthcare support industry. He brings over 26 years of leadership experience across multiple sectors. Prior to joining UEM Edgenta, he was the Group Chief Executive Officer of IRIS Corporation Berhad from 2017 to 2022. Earlier, he held various positions in industries spanning infrastructure, technology, telecommunications and media. DATE OF APPOINTMENT 1 November 2025 49 DATE OF APPOINTMENT 24 May 2019 65 Board Committee NRC Nomination and Remuneration Committee BGRC Board Governance and Risk Committee Chairperson Member BIC Board Investment Committee BTC Board Tender Committee AC Audit Committee
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