INVESTOR RELATIONS We aim to provide the investment community with timely and transparent information on our strategies, initiatives, performance and future outlook. Specifically, we engage with analysts, fund managers, institutional investors, retail investors and the media through various purpose-fit channels, enabling the building of trust while providing us with greater insight into the interests and expectations of each stakeholder. INVESTOR RELATIONS COMMUNICATION AND ENGAGEMENT CHANNELS Engagement Channel Methods of Communication Targeted Audience Analyst and media briefings • Semi-annual financial results briefings • Material development and updates • Quarterly analyst briefings • Institutional investors • Analysts • Media Investor meetings • Small group meetings • One-on-one meetings • Institutional investors • Analysts Operational site visits • Small group tours, e.g. to the Command and Contact Centre in Menara UEM • Institutional investors • Analysts Conferences • Investor conferences • Non-deal roadshows • Industry conferences • Institutional investors • Retail investors • Analysts Digital, social media and financial bloggers • Retail briefings • Corporate website: uemedgenta.com • Enquiry channel: ir@edgenta.com • Instagram: @uemedgenta • LinkedIn: @uem-edgenta-berhad • Institutional investors • Retail investors • Analysts • Media Media management • Media briefings • Interviews • Media releases and statements • Media • Public Annual General Meeting and Annual Report • Reporting of financial performance which includes: - Management discussion and analysis - Business strategies • All shareholders • Media ANALYST AND MEDIA BRIEFINGS We host regular briefing sessions for analysts and the media where we disseminate information relating to our quarterly, half-yearly and full-year financial performance. All briefing materials, including financial statements to the stock exchange, an investor presentation and a press release, are made available via our corporate website. Financial Results Date of Announcement Date of Briefing UEM Edgenta FY22 Results 28 February 2023 1 March 2023 UEM Edgenta 3Q22 Results 29 November 2022 29 November 2022 UEM Edgenta 1H22 Results 25 August 2022 26 August 2022 UEM Edgenta 1Q22 Results 26 May 2022 27 May 2022 UEM Edgenta FY21 Results 24 February 2022 25 February 2022 p.85 1 2 3 4 5 6 7 8 9 MANAGEMENT DISCUSSION & ANALYSIS p.84 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 FINANCIAL CALENDAR Announcement on unaudited financial results for the 4th quarter ended 31 December 2021 Announcement on unaudited financial results for the 1st quarter ended 31 March 2022 Announcement on unaudited financial results for the 2nd quarter ended 30 June 2022 Announcement on unaudited financial results for the 3rd quarter ended 30 September 2022 Announcement on unaudited financial results for the 4th quarter ended 31 December 2022 ANNOUNCEMENT OF QUARTERLY RESULTS 2022 FEBRUARY 24 2022 MAY 26 2022 AUGUST 25 2022 NOVEMBER 29 2023 FEBRUARY 28 2022 FEBRUARY 24 Announcement on single tier interim dividend of 3.0 sen per ordinary share for the financial year ended 31 December 2021 2022 MAY 19 Payment of single tier interim dividend of 3.0 sen per ordinary share for the financial year ended 31 December 2021 2023 FEBRUARY 28 Announcement on single tier interim dividend of 4.0 sen per ordinary share for the financial year ended 31 December 2022 2022 APRIL 28 Notice of 59th Annual General Meeting 2022 APRIL 29 Issuance of Annual Report for the financial year ended 31 December 2021 2022 JUNE 16 59th Annual General Meeting INTEGRATED ANNUAL REPORT AND ANNUAL GENERAL MEETING DIVIDEND
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