UEM Edgenta Berhad announced the resignation of Ms. Shirley Goh as Chairperson of the Audit Committee, Independent Non-Executive Director, effective 31 August 2023. The company announced the resignation of Ms. Shirley Goh as member of the Investment Committee, Independent Non-Executive Director, effective 31 August 2023. The company announced the appointment of Dato' George Stewart LaBrooy as member of the Investment Committee, Independent Non-Executive Director, effective 1 September 2023.

Composition of Audit Committee: En. Mohd Asrul Ab Rahim: Member, Non-Independent Non-Executive Director and Dato' Dr. Omar Abd Hamid: Member, Independent Non-Executive Director. Composition of Investment Committee: Dato' Mohd Izani Ghani, Chairman of Investment Committee, Non-Independent Non-Executive Director; En.

Mohd Asrul Ab Rahim, Member, Non-Independent Non-Executive Director and Dato' George Stewart LaBrooy Member, Non-Independent Non-Executive Director .