UEM EDGENTA BERHAD Integrated Annual Report 2025 222 In addition, the Company’s Corporate Governance Framework was formalised to ensure consistency in decision-making authority, governance practices and processes. This framework incorporates the key elements of group-wide framework on corporate governance to guide the governance practices and decision-making authority across the Company and its subsidiaries. The Corporate Governance Framework is published on the Company’s website. UEM EDGENTA’S CORPORATE GOVERNANCE FRAMEWORK ASSURANCE COMPLIANCE GOVERNANCE STRUCTURE Shareholders Managing Director/Chief Executive Officer General Management Committee Board of Directors Audit Committee Nomination and Remuneration Committee Board Governance and Risk Committee Board Investment Committee* Board Tender Committee Management Audit Committee Management Committee Risk, Integrity and Compliance Committee Company Secretary Business Divisions Corporate Support Internal Audit Function External Audit Function Risk, Integrity and Compliance Function Companies Act 2016 Main Market Listing Requirements Malaysian Code on Corporate Governance 2021 Corporate Governance Guide Capital Markets and Services Act 2007 Constitution Board Charter Terms of Reference Discretionary Authority Limits Internal Policies, Procedures and Control Code of Conduct * Ad-hoc Board Committee CORPORATE GOVERNANCE OVERVIEW STATEMENT
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