Corporate Information 189 Board of Directors 190 Board of Directors’ Profile 192 Company Secretary’s Profile 201 Executive Leadership 202 Executive Leadership’s Profile 204 Organisation Structure 210 CORPORATE INFORMATION TAN SRI DR. AZMIL KHALID Independent Non-Executive Chairman 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 DATO’ GEORGE STEWART LABROOY Independent Non-Executive Director ROWINA GHAZALI SETH Independent Non-Executive Director SHIRLEY GOH Independent Non-Executive Director JENIFER THIEN BIT LEONG Independent Non-Executive Director MOHD ASRUL AB RAHIM Non-Independent Non-Executive Director (Appointed on 21 January 2022) WONG SHU HSIEN Non-Independent Non-Executive Director (Resigned on 21 January 2022) ROBERT TAN BUN POO Independent Non-Executive Director (Retired on 16 June 2022) BOARD OF DIRECTORS AUDIT COMMITTEE SHIRLEY GOH Chairperson (Redesignated as Chairperson on 1 August 2022) MOHD ASRUL AB RAHIM Member (Appointed on 21 January 2022) JENIFER THIEN BIT LEONG Member (Appointed on 1 August 2022) WONG SHU HSIEN Member (Resigned on 21 January 2022) ROBERT TAN BUN POO Chairman (Retired on 16 June 2022) NOMINATION AND REMUNERATION COMMITTEE ROWINA GHAZALI SETH Chairperson DATO’ MOHD IZANI GHANI Member DATO’ GEORGE STEWART LABROOY Member BOARD GOVERNANCE AND RISK COMMITTEE DATO’ GEORGE STEWART LABROOY Chairman DATO’ NOORAZMAN ABD AZIZ Member ROWINA GHAZALI SETH Member JENIFER THIEN BIT LEONG Member BOARD TENDER COMMITTEE JENIFER THIEN BIT LEONG Chairperson (Redesignated as Chairperson on 21 January 2022) MOHD ASRUL AB RAHIM Member (Appointed on 21 January 2022) DATO’ GEORGE STEWART LABROOY Member (Appointed on 1 August 2022) WONG SHU HSIEN Chairperson (Resigned on 21 January 2022) ROBERT TAN BUN POO Member (Retired on 16 June 2022) BOARD INVESTMENT COMMITTEE (Ad-hoc Board Committee) DATO’ NOORAZMAN ABD AZIZ Chairman TAN SRI DR. AZMIL KHALID Member SHIRLEY GOH Member COMPANY SECRETARY CHIEW SIEW YUEN SSM PC No.: 201908001259 MAICSA 7063781 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 AUDITORS ERNST & YOUNG PLT (AF 0039) Chartered Accountants Level 23A Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur 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 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 PRINCIPAL SOLICITORS Abdullah Chan & Co. Rahmat Lim & Partners Raja Darryl & Loh Sanjay Mohan Shearn Delamore & Co. Zul Rafique & Partners STOCK EXCHANGE LISTING MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD Stock Name/Code: EDGENTA/1368 Stock Sector : Industrial Products & Services LEADERSHIP p.189 1 2 3 4 5 6 7 8 9 LEADERSHIP
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