Change In Boardroom - Dato' Sr. Azmar Bin Talib

11 March 2024

Date of change	11 Mar 2024
Name	DATO' SR. AZMAR BIN TALIB
Age	64
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Financial Risk Management	Harvard Business School
2	Professional Qualification	Member	Royal Institution of Surveyors Malaysia
3	Degree	Estate Management	Universiti Teknologi MARA (UiTM)	Bachelor of Science (Honours)

Working experience and occupation	He has over 40 years of working experience covering real estate, construction as well as banking and project turnaround. A valuer by training, he was involved in the valuation profession for 7 years before joining the banking industry for 7 years undertaking projects and corporate turnaround as well as project financing. He then joined Permodalan Nasional Berhad (PNB) and in the 18 years with the PNB group, he helmed 7 companies as their Group CEO. Among his major tasks were the acquisition of a few public listed companies, turnaround and restructuring. He also set up new companies and started 9 major townships, mostly in Klang Valley. He joined TRX City Sdn Bhd (TRX) since 2011 and is currently the Group Chief Executive Officer of TRX overseeing the development of Tun Razak Exchange as the International Financial Centre of Malaysia as well as Bandar Malaysia which is envisioned to be Malaysia's International Business Hub. Under Bandar Malaysia, he has completed the development of the new facilities for the Air Force, Army and Police Air Wing costing close to RM3 billion in 8 different locations. He is also a director on the Board of TRX's wholly-owned subsidiary, Bandar Malaysia Sdn Bhd, a real estate company that develops multi-asset real estate property. He is a member of Majlis Tindakan Ekonomi Negeri Melaka (MTENM), Tabung Haji Investment Panel and Majlis Agama Islam Melaka (MAIM). He is a director on the Board of Lembaga Tabung Amanah Melaka (LTAM), director of Straits of Melaka Waterfront Economic Zone (SM-WEZ) and Industry Advisory Panel for Real Estate, Faculty of Built Environment, Universiti Malaya.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	Any conflict of interest or potential conflict of interest, including interest in any competing business, that the person has with the listed issuer or its subsidiaries: Dato' Sr. Azmar Bin Talib is the Group CEO of TRX City Sdn Bhd and a director on the Board of Bandar Malaysia Sdn Bhd, in which both companies' principal activities are similar to UEM Sunrise Group, which include property development and property investment.
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Announcement Info

Company Name	UEM SUNRISE BERHAD
Stock Name	UEMS
Date Announced	11 Mar 2024
Category	Change in Boardroom
Reference Number	C03-29022024-00028