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NOTICE OF THE 61ST ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the 61st Annual General Meeting of UEM Edgenta.

Kuala lumpurEdgenta berhadSimon kua choo kaiJalan kerinchiNurul iman mohd zamanRowina ghazali sethSyahrunizam samsudinPetaling jayaErnst youngSelangor darul ehsanBandar utamaEdgenta groupCompany annualConstitution of the companyRemuneration committeeMember of committee