UEM EDGENTA BERHAD Integrated Annual Report 2025 220 EXECUTIVE LEADERSHIP’S PROFILE Malaysian Age 52 • Female Head, Group Procurement & Contract Management HAZIAH HAMZAH PROFESSIONAL QUALIFICATIONS • Masters in Business Administration, Universiti Teknologi MARA (UiTM) Shah Alam • Bachelor of Arts in Economics, University of Missouri, Kansas City, USA PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES • Nil WORKING EXPERIENCES • April 2022 – present: Head, Group Procurement & Contract Management, UEM Edgenta Berhad • June 2016 – March 2022: Head of Indirect Procurement, Tenaga Nasional Berhad • March 2012 – May 2016: Head, Supply Chain, Aker Solutions Umbilical, Malaysia and Managed Pressure Operations Pte. Ltd. (Part of Aker Solutions), Singapore • May 2006 – February 2012: Procurement & Logistics Manager, Cooper Cameron (M) Sdn. Bhd. • July 1997 – April 2005: Purchasing and Logistic, Kota Minerals & Chemicals / Scomi Group Berhad DATE OF APPOINTMENT 1 April 2022 DECLARATION: • Family Relationship with Director and/or Major Shareholder None of the Key Senior Management have any family relationship with any Director and/or major shareholder of UEM Edgenta. • Conflict of Interest None of the Key Senior Management 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 Key Senior Management have been convicted for offences within the past 5 years other than traffic offences, if any. • Public Sanction/Penalty None of the Key Senior Management have any public sanction or penalty imposed on them by any regulatory bodies during the financial year ended 31 December 2025. Malaysian Age 54 • Male Head, Health, Safety, Security, Environment & Quality GUNALAN MUNIANDY PROFESSIONAL QUALIFICATIONS • Bachelor’s Degree in Material Engineering (HONS) PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES • Nil WORKING EXPERIENCES • January 2015 – present: Head, Health, Safety, Security, Environment & Quality, UEM Edgenta Bhd • December 2002 – December 2014: Head of QA & HSSE, OPUS Bhd • January 1999 – December 2022: Senior Engineer, Chemitreat Sdn. Bhd. • January 1997 – January 1999: Metallurgical Engineer, Southern Steel Bhd • April 1996 – January 1997: Incoming Quality Engineer, Advanced Mirco Devices (AMD) DATE OF APPOINTMENT 1 December 2025
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