BOARD OF DIRECTORS’ PROFILE MOHD ASRUL AB RAHIM Non-Independent Non-Executive Director Age 41 Nationality Malaysian Gender Male Date of Appointment 21 January 2022 Board Committee Membership • Member of Audit Committee • Member of Board Tender Committee Qualification • B Sc. in Accounting and Finance, London School of Economics and Political Science, United Kingdom • Fellow member of Institute of Chartered Accountants in England and Wales (ICAEW) • Member of Malaysian Institute of Accountants (MIA) Present Directorship(s) in other Public Companies • UEM Group Berhad • Cenergi SEA Berhad About Asrul Rahim is currently a Director in the Investments division of Khazanah Nasional Berhad. His work experience spanned multiple industries including healthcare, infrastructure and automotive. Asrul started his career with PricewaterhouseCoopers (PwC) in London focusing on assurance practice covering global clients in broad industries portfolio including healthcare, energy, property, and consumer retail. He later joined PwC Capital in KL specialising in corporate finance advisory. He was also a General Manager with DRB-HICOM Berhad heading its corporate strategy and business development functions. DECLARATION: • Family Relationship with Director and/or Major Shareholder None of the Directors have any family relationship with any other Director and/or major shareholder of UEM Edgenta. • Conflict of Interest None of the Directors have any con ict of interest with UEM Edgenta. • Conviction of Offences None of the Directors have been convicted for offences within the past 5 years other than traffic offences, if any. • Public Sanction/Penalty None of the Directors have any public sanction or penalty imposed on them by any regulatory bodies during the nancial year ended 31 December 2022. NOTES: • Dato’ Mohd Izani Ghani and En. Mohd Asrul Ab Rahim are nominees of UEM Group Berhad. • Age as at 20 March 2023. COMPANY SECRETARY’S PROFILE Age 43 Nationality Malaysian Gender Female Date of Appointment 23 July 2014 Qualification • Associate Member of Malaysian Institute of Chartered Secretaries and Administrators • C hartered Secretary and Chartered Governance Professional under The Chartered Governance Institute About • July 2014 – Present: Head, Secretarial, UEM Edgenta Berhad • 2006 – June 2014: Assistant Vice President, Group Company Secretarial, CIMB Investment Bank Berhad CHIEW SIEW YUEN Head, Secretarial UEM Edgenta Berhad Present Directorship(s) In Other Public Companies • Nil p.200 p.201 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 LEADERSHIP
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