Change In Boardroom - Mr Yeow Wai Siaw

28 May 2024

Date of change	28 May 2024
Name	MR YEOW WAI SIAW
Age	59
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	A pre-emptive move to avoid any potential conflict of interest subsequent to his new employment.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Not Applicable
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	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Following Mr Yeow Wai Siaw's resignation from the Board of Directors as Independent Non-Executive Director of the Company effective 28 May 2024, he also ceased to be a member of Board Development Committee of the Company effective the same date.

Announcement Info

Company Name	UEM SUNRISE BERHAD
Stock Name	UEMS
Date Announced	28 May 2024
Category	Change in Boardroom
Reference Number	C03-27052024-00008