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Notice of Eighteenth Annual General Meeting ("18th AGM") of UEM Sunrise Berhad
Date of Meeting
11 Jun 2026
Time
10:00 AM
Venue(s)
Ballroom, The Space, Level 2, Menara KEN TTDI
No. 37, Jalan Burhanuddin Helmi
Taman Tun Dr. Ismail, 60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
05 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect YBhg Datuk Hisham Hamdan who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Chari TVT who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect En Shaharul Farez Hassan who is retiring in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Eric Chan Kok Leong who is retiring in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Grace Yap Mei Wan who is retiring in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees for the period from 12 June 2026 until the next
AGM of the Company on a quarterly basis.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Chairman and Non-Executive Directors for the period from 12 June 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To appoint Messrs Ernst & Young PLT as Auditors and to authorise Directors to fix their remuneration.