UEM Edgenta Berhad appointed DATO' DR OMAR BIN ABD HAMID as Independent and Non Executive Member of Audit Committee. Date of change: 01 Aug. 2023.

Age: 68. Gender: Male. Nationality: Malaysia.

Composition of Audit Committee (Name and Directorate of members after change): 1. Ms. Shirley Goh (Chairperson, Independent Non-Executive Director); 2. En. Mohd Asrul bin Ab Rahim (Member, Non-Independent Non-Executive Director); 3. Dato' Dr. Omar bin Abd Hamid (Member, Independent Non-Executive Director).