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UEM Sunrise : UEMS - Notice of 16th AGM - MarketScreener

UEM Sunrise Berhad

Registration No. 200801028815

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS. ....

Kuala Lumpur , Christina Foo , Azmar Talib , Reagan Chan Chung Cheng , Jalan Dutamas , Khazanah Nasional Berhad , Datuk Hisham Hamdan , Ernst Young , Ybhg Datuk Hisham Hamdan , Solaris Dutamas , Selangor Darul Ehsan , Khoo Kay Kim , Sunrise Berhad , Petaling Jaya , Audit Committee Chairperson , Nominations Remuneration Committee , Group Berhad , Board Governance Risk Committee , Company Constitution , Constitution Of The Company , Company Secretaries , Sunrise Berhad The Company , Board Development Committee , Company Integrated Annual , Company Investor Relations , Proper Policy Of The Company ,

UEM Sunrise : UEMS - Form of Proxy-16th AGM

FORM OF PROXY

UEM SUNRISE BERHAD Registration no. 200801028815

I/We

. ....

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UEM Sunrise : UEMS - Request Form for Integrated Report 2023

Form to

FUTURE

INTEGRATED ANNUAL REPORT 2023

UEM Sunrise Berhad

. ....

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UEM Sunrise : UEMS - Form of Proxy-15th AGM

FORM OF PROXY

UEM SUNRISE BERHAD

Registration no. 200801028815

. | April 28, 2023 ....

Kuala Lumpur , Jalan Dutamas , Solaris Dutamas , Company No , W Incorporated , Sunrise Berhad The Company , Fifteenth Annual General Meeting , Board Room , Broadcast Venue , Uem Sunrise Stock Exchange , Press Release , 00801028815 Uems Myl5148oo001 ,

UEM Sunrise : UEMS - Notice of 15th AGM

UEM Sunrise Berhad

Registration No. 200801028815

NOTICE OF

. | April 28, 2023 ....

Kuala Lumpur , Sunrise Berhad , Solaris Dutamas , Jalan Dutamas , Effizal Faiz Zulkifly , Company Constitution , Sunrise Berhad The Company , Fifteenth Annual General Meeting , Board Room , Broadcast Venue , Audited Financial Statements , Dato Mohd Izani Ghani , Uem Sunrise Stock Exchange , Press Release , Otice Uems Myl5148oo001 ,