6 GOVERNANCE 209 DECLARATION BY BOARD: • Family Relationship with Director and/or Major Shareholder None of the Directors have any family relationship with any Director and/or major shareholder of UEM Edgenta. • Conflict of Interest The details of potential conflict of interest are disclosed in the Audit Committee Report on page 241 of the Company’s Annual Report 2025. Save as disclosed above, none of the Directors have any conflict of interest or potential conflict of interest in any competing business with UEM Edgenta or its subsidiaries. • Conviction of Offences None of the Directors have been convicted for offences within the past five years other than traffic offences, if any. • Public Sanction/Penalty Save for Tan Sri (Dr.) Azmil Khalid, who was imposed a fine of RM50,000 by Bursa Malaysia as Director of Reach Energy Berhad (“Reach”) in connection with a public reprimand by Bursa Malaysia (Details as per Reach’s announcement dated 25 April 2025), none of the Directors have any public sanction or penalty imposed on them by any regulatory bodies during the financial year ended 31 December 2025. Notes: • Datuk Amran Hafiz Affifudin, En. Mohd Asrul Ab Rahim and Pn. Nurul Iman Mohd Zaman are nominees of UEM Group Berhad. • Age as at 26 March 2026.
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