The Board of Directors wishes to announce that the 59th Annual General Meeting ("AGM") of the Company will be conducted entirely via live streaming and online remote voting at the Broadcast 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 Thursday, 16 June 2022 at 3.00 p.m.

The 59th AGM venue is strictly for the purpose of compliance with Article 68 of the Constitution of the Company which requires the Chairperson of the meeting to be present at the main venue of the 59th AGM. No shareholders/proxies/corporate representatives from the public will be physically present at the venue on the day of the 59th AGM.

Shareholders who wish to participate in the 59th AGM will have to register to attend the meeting remotely by using the Remote Participation and Electronic Voting (RPEV) facilities provided by Boardroom Share Registrars Sdn Bhd via Lumi AGM meeting platform at https://meeting.boardroomlimited.my. 

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

1. Notice of 59th AGM

2. Annual Report 2021

3. Corporate Governance Report 2021

4. 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”) 

5. Administrative Notes

6. Form of Proxy

7. Requisition Form for Annual Report/Circular to Shareholders

Notification on the availability of the documents 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 29 April 2022.