DIRECTORS The names of the directors of the Company in office since the beginning of the financial year to the date of this report are: Tan Sri Dr. Azmil Khalili bin Dato’ Khalid Syahrunizam bin Samsudin* Dato’ Mohd Izani bin Ghani Dato’ Noorazman bin Abd Aziz Dato’ George Stewart LaBrooy Rowina Ghazali Seth Shirley Goh Jenifer Thien Bit Leong Mohd Asrul bin Ab Rahim (Appointed on 21 January 2022) Wong Shu Hsien (Resigned on 21 January 2022) Tan Bun Poo (Retired on 16 June 2022) *The director is also director of certain subsidiaries of the Company. The names of the directors of the subsidiaries of the Company since the beginning of the financial year to the date of this report (not including the director listed above) are: Aliza binti Sulaiman Andrew Raj A/L Varatharaju Angel Yogesh Vora Anil Abraham Azam bin Mohamed Chen Yen-Yu Chua Pei Sum Chua Yong Howe Dr. Nik Fawaz bin Nik Abdul Aziz Grace Nesam Poore A/P J. Kannuthurai Izdihar binti Ibrahim Jesudason Selvaraj Kang Kee Yen Kenneth Anak Tuba Leong Kar Yung Lim Su San Lim Wah Seng Lim Wei Hsien Kenny Liu Hsiao Fan Mazli bin Mohamed Ayob Mohamad Muhazni bin Mukhtar Mohamad Zamani bin Razali Nur Aisyah binti Osman Nuraida binti Ismail Raihana binti Ahmad Rais bin Imran Razman bin Ismail DIRECTORS (CONTD.) The names of the directors of the subsidiaries of the Company since the beginning of the financial year to the date of this report (not including those directors listed above) are (contd.): Roli Shukla Shariman Yusuf bin Mohamed Zain Tan Cheh Tian Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Tan Sri Datuk Chen Lok Loi Tan Wan San (Alternate to Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong) Tang Chee Wai Tengku Norlinda binti Tengku Hamzah Vincent Michael Gin Ahmad Zakri bin Ismail (Appointed on 5 December 2022) Choo Boon Kwee Colin (Appointed on 31 May 2022) Effreeza binti Mohamad (Appointed on 30 March 2022) Enita Azlina binti Osman (Appointed on 19 August 2022 and resigned on 13 January 2023) Erika Mushtarina bin Mat Ariffin (Appointed on 13 January 2023) Haziah binti Hamzah (Appointed on 15 December 2022) Ir. Vekneswaran A/L T.Arasappan (Appointed on 1 January 2022) Josephine Wong Foong Yin (Appointed on 1 October 2022) Rakesh Devasish Jena (Appointed on 16 November 2022) (Alternate to Chua Pei Sum) Saipolyazan bin Mat Yusop (Appointed on 13 August 2022 and resigned on 24 October 2022) Shaiful Zahrin bin Subhan (Appointed on 27 January 2023) Soo Kian Sin (Appointed on 16 November 2022) Dr. Chan Tuck Leong (Resigned on 30 September 2022) Fardan bin Abdul Majeed (Resigned on 15 July 2022) Lim Hock Thye (Resigned on 31 May 2022) Mohd Hasri bin Haron (Resigned on 19 August 2022) Rakesh Devasish Jena (Resigned on 30 September 2022) (Alternate to Dr. Chan Tuck Leong) Sharon Ruba a/p Krishnamurthy (Resigned on 31 March 2022) Suriana binti Abdul Hamid (Resigned on 16 December 2022) Director of a subsidiary that has been dissolved during the financial year: Sitthambaranatha Gandhi a/l Suppiah (Dissolved on 17 January 2022) DIRECTORS’ BENEFITS Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Company was a party, whereby the directors might acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate. Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the directors or the fixed salary of a full time employee of the Company as shown below) by reason of a contract made by the Company or a related corporation with any director or with a firm of which the director is a member, or with a company in which the director has a substantial financial interest. p.252 p.253 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 FINANCIAL STATEMENTS directors’ report directors’ report
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