CORPORATE GOVERNANCE OVERVIEW STATEMENT MEETING ATTENDANCE FOR FINANCIAL YEAR 2022 Members Board AC NRC BTC BGRC BIC Tan Sri Dr. Azmil Khalid Independent Non-Executive Chairman 9/9 - - - - M 3/3 Syahrunizam Samsudin Managing Director/Chief Executive Officer 9/9 - - - - - Dato’ Mohd Izani Ghani# Non-Independent Non-Executive Director 9/9 - M 11/11 - - - Dato’ Noorazman Abd Aziz Non-Independent Non-Executive Director 9/9 - - - M 6/6 C 3/3 Dato’ George Stewart LaBrooy Independent Non-Executive Director 9/9 - M 11/11 M 3/3 C 6/6 - Rowina Ghazali Seth Independent Non-Executive Director 9/9 - C 11/11 - M 6/6 - Shirley Goh#^ Independent Non-Executive Director 8/9 C 5/5 - - - M 3/3 Jenifer Thien Independent Non-Executive Director 9/9 M 2/2 - C 7/7 M 6/6 - Mohd Asrul Ab Rahim# Non-Independent Non-Executive Director (Appointed on 21 January 2022) 9/9 M 5/5 - M 6/6 - - Wong Shu Hsien Non-Independent Non-Executive Director (Resigned on 21 January 2022) 0/0 M 0/0 - C 1/1 - - Robert Tan Bun Poo#^ Independent Non-Executive Director (Retired on 16 June 2022) 5/5 C 3/3 - M 4/4 - - Board Audit Committee LEGEND: # Member of the Malaysian Institute of Accountants Chairperson of Board Committee Member of Board Committee C M ^ Member of the Malaysian Institute of Certified Public Accountants Nomination and Remuneration Committee Board Tender Committee Board Governance and Risk Committee Board Investment Committee CORPORATE GOVERNANCE OVERVIEW STATEMENT TOTAL MEETING HOURS AVERAGE MEETING ATTENDANCE Board 47 Hours 120 hours AC 21 hours NRC 23 hours BTC 10 hours BGRC 13 hours BIC 6 hours Board 99% AC 100% NRC 100% BTC 100% BGRC 100% BIC 100% p.222 p.223 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 GOVERNANCE
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