UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 GOVERNANCE 135 134 CORPORATE GOVERNANCE OVERVIEW STATEMENT MEETING ATTENDANCE FOR FINANCIAL YEAR 2021 Tan Sri Dr. Azmil Khalid Independent Non-Executive Chairman Members * Member of the Malaysian Institute of Accountants ^ Member of the Malaysian Institute of Certified Public Accountants C Chairman of Board Committee M Member of Board Committee LEGEND: Board Audit Committee Syahrunizam Samsudin Managing Director/Chief Executive Officer Dato’ Mohd Izani Ghani* Non-Independent Non-Executive Director Dato’ Noorazman Abd Aziz Non-Independent Non-Executive Director Robert Tan Bun Poo*^ Independent Non-Executive Director Dato’ Stewart LaBrooy Independent Non-Executive Director Rowina Ghazali Seth Independent Non-Executive Director Shirley Goh*^ Independent Non-Executive Director (Appointed on 1 July 2021) Jenifer Thien Bit Leong Independent Non-Executive Director (Appointed on 1 July 2021) Wong Shu Hsien Non-Independent Non-Executive Director (Appointed on 1 July 2021) Emily Kok Independent Non-Executive Director (Retired on 17 June 2021) Elakumari Kantilal* Non-Independent Non-Executive Director (Resigned on 17 June 2021) 13/13 13/13 13/13 13/13 13/13 5/5 13/13 5/5 5/5 8/8 8/8 NRC AC BOD - - - - - - - 8/8 - - 8/8 - 8/8 - - - - 5/5 2/2 2/2 3/3 3/3 CORPORATE GOVERNANCE OVERVIEW STATEMENT Nomination and Remuneration Committee Board Tender Committee Board Governance and Risk Committee Board Investment Committee TOTAL MEETING HOURS AVERAGE MEETING ATTENDANCE BTC BIC BGRC - - 8/10 - - - - 3/3 3/3 7/7 7/7 - - - 5/5 5/5 - 5/5 2/2 - - - - - - 4/4 - 2/2 - - - - 2/2 12/13 - - - 3/3 4/4 (Relinquished membership on 1 July 2021) 13 12 7 52 17 26 127 hours BIC BGRC Board BTC NRC AC 100% 99.2% 100% 93.3% 100% 100% BIC BGRC Board BTC NRC AC M M M M M M M M M M M C C M M M M C C C C M
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