Reference is made to the Company’s announcement dated 20 April 2020 in relation to the issuance of the Company’s Annual Report 2019 and Corporate Governance Report 2019. 

The Board of Directors wishes to announce that the 57th Annual General Meeting ("AGM") of the Company will be conducted in its entirety via live streaming and online remote voting at the Broadcasting venue at The Grounds, Level 12, Menara UEM, Tower 1, Avenue 7, The Horizon, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur on Friday, 26 June 2020 at 3.00 p.m. 

The 57th AGM venue is strictly for the purpose of compliance with Article 68 of the Constitution of the Company which stipulates that the Chairman shall be at the main venue of the 57th AGM. Hence, no shareholders/proxies from the public will be physically present at the venue on the day of the 57th AGM. 

Shareholders who wish to participate in the 57th AGM will have to register to attend the meeting remotely by using the Remote Participation and Voting (RPV) Facilities provided by Tricor via its TIIH Online website at https://tiih.online.

The following are now available in UEM Edgenta’s website at https://www.uemedgenta.com/investor-relations/reports-publications:- 

1. Notice of 57th AGM

2. Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT (“Circular to Shareholders”) 

Notification on the availability of the Notice of 57th AGM and Circular to Shareholders has been sent via electronic mail to Shareholders who have maintained their email addresses in the Record of Depositors with Bursa Malaysia Depository Sdn Bhd. 

For Shareholders who have yet to provide their email addresses, printed notification has been delivered to their mailing address. 

This announcement is dated 28 May 2020.