UEM EDGENTA BERHAD Integrated Annual Report 2025 404 BOARD OF DIRECTORS TAN SRI (DR.) AZMIL KHALID Independent Non-Executive Chairman ROWINA GHAZALI SETH Independent Non-Executive Director DATO’ DR. OMAR ABD HAMID Independent Non-Executive Director DATUK AMRAN HAFIZ AFFIFUDIN Non-Independent Non-Executive Director MOHD ASRUL AB RAHIM Non-Independent Non-Executive Director SHAIFUL SUBHAN Managing Director/Chief Executive Officer JENIFER THIEN BIT LEONG Independent Non-Executive Director SIMON KUA CHOO KAI Independent Non-Executive Director DATO’ GEORGE STEWART LABROOY Independent Non-Executive Director NURUL IMAN MOHD ZAMAN Non-Independent Non-Executive Director AUDIT COMMITTEE Chairman SIMON KUA CHOO KAI Member MOHD ASRUL AB RAHIM DATO’ DR. OMAR ABD HAMID SHARE REGISTRAR BOARDROOM SHARE REGISTRARS SDN. BHD. 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel : +603 7890 4700 Fax : +603 7890 4670 Email : bsr.helpdesk@boardroomlimited.com BOARD GOVERNANCE AND RISK COMMITTEE Chairman DATO’ GEORGE STEWART LABROOY Member ROWINA GHAZALI SETH JENIFER THIEN BIT LEONG NURUL IMAN MOHD ZAMAN COMPANY SECRETARIES TAN KOK SIONG SSM PC No.: 202008001592 LS0009932 LAU YEN HOON SSM PC No.: 202008002143 MAICSA 7061368 AUDITORS ERNST & YOUNG PLT 202006000003 (LLP0022760-LCA) & AF 0039 Chartered Accountants Level 23A Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur REGISTERED OFFICE Level 17, Menara UEM Tower 1, Avenue 7 The Horizon, Bangsar South City No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel : +603 2725 6688 Fax : +603 2725 6888 Email : ir@edgenta.com PRINCIPAL BANKERS Ambank Berhad Bank Islam Malaysia Berhad CIMB Bank Berhad CTBC Bank Co., Limited DBS Bank Limited HSBC Amanah Malaysia Berhad Malayan Banking Berhad RHB Bank Berhad STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name/Code: EDGENTA/1368 Stock Sector: Industrial Products & Services PRINCIPAL SOLICITORS Abdullah Chan & Co. Rahmat Lim & Partners Raja Darryl & Loh Shearn Delamore & Co. BOARD TENDER COMMITTEE Chairperson JENIFER THIEN BIT LEONG Member MOHD ASRUL AB RAHIM DATO’ DR. OMAR ABD HAMID NOMINATION AND REMUNERATION COMMITTEE Chairperson ROWINA GHAZALI SETH Member DATUK AMRAN HAFIZ AFFIFUDIN DATO’ GEORGE STEWART LABROOY BOARD INVESTMENT COMMITTEE (Ad-hoc Board Committee) Chairman DATUK AMRAN HAFIZ AFFIFUDIN Member MOHD ASRUL AB RAHIM SIMON KUA CHOO KAI CORPORATE INFORMATION
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