Corporate Information
Corporate Structure
Updated as at 1 November 2019
  • Board of Directors
    • Tan Sri Dr. Azmil Khalili Dato' Khalid
      Independent Non-Executive Chairman
    • Dato' Azmir Merican
      Managing Director/Chief Executive Officer
    • Dato' Mohd Izani Ghani
      Non-Independent Non-Executive Director
    • Dato' Noorazman Abd Aziz
      Non-Independent Non-Executive Director
    • Robert Tan Bun Poo
      Independent Non-Executive Director
    • Elakumari Kantilal
      Non-Independent Non-Executive Director
    • Juniwati Rahmat Hussin
      Independent Non-Executive Director
    • Dato' George Stewart LaBrooy
      Independent Non-Executive Director
    • Emily Kok
      Independent Non-Executive Director
    • Rowina Ghazali Seth
      Independent Non-Executive Director
  • Audit and Risk Committee
    • Robert Tan Bun Poo
      Chairman
    • Elakumari Kantilal
      Member
    • Emily Kok
      Member
  • Nomination and Remuneration Committee
    • Juniwati Rahmat Hussin
      Chairman
    • Dato' Mohd Izani Ghani
      Member
    • Rowina Ghazali Seth
      Member
  • Board Tender Committee
    • Elakumari Kantilal
      Chairman
    • Dato’ George Stewart LaBrooy
      Member
    • Emily Kok
      Member
  • Company Secretary
    • Chiew Siew Yuen
      (MAICSA 7063781)
  • Registered Office
    • Level 17, Menara UEM
      Tower 1, Avenue 7
      The Horizon, Bangsar South City
      No. 8, Jalan Kerinchi
      59200 Kuala Lumpur

      Tel : +603 2725 6688
      Fax : +603 2725 6888
  • Auditors
    • ERNST & YOUNG (AF: 0039)
      Chartered Accountants
      Level 23A Menara Milenium
      Jalan Damanlela
      Pusat Bandar Damansara
      50490 Kuala Lumpur
  • Share Registrar
    • BOARDROOM SHARE REGISTRARS SDN BHD
      (formerly known as Symphony Share Registrars Sdn Bhd)
      11th Floor, Menara Symphony
      No. 5, Jalan Prof. Khoo Kay Kim
      Seksyen 13
      46200 Petaling Jaya
      Selangor

      Tel : +603 7890 4700
      Fax : +603 7890 4670
  • Principal Bankers
    • Ambank Berhad
    • CIMB Bank Berhad
    • HSBC Amanah Malaysia Berhad
    • Malayan Banking Berhad
    • Public Bank Berhad
    • RHB Bank Berhad
  • Principal Solicitors
    • Adnan Sundra & Low
    • Mohanadass Partnership
    • Messrs Rahman Rohaida
    • Wiyono Partnership
  • Stock Exchange Listing
    • Main Market of Bursa Malaysia Securities Berhad
      Stock Name/Code : EDGENTA/1368
      Stock Sector : Industrial Products & Services
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© 2019 UEM Edgenta Berhad (5067-M). All Rights Reserved.
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