General Meetings: Notice Of Meeting

29 April 2025

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Seventeenth Annual General Meeting ("17th AGM") of UEM Sunrise Berhad
Date of Meeting	11 Jun 2025
Time	10:00 AM

Venue(s)	Persada PLUS Banquet Hall, Menara Korporat Persada PLUS, Persimpangan Bertingkat Subang KM15, Lebuhraya Baru Lembah Klang 47301 Petaling Jaya, Selangor Darul Ehsan Malaysia
Date of General Meeting Record of Depositors	05 Jun 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder's Action	For Information Only

2. Ordinary Resolution 1
Description	To re-elect Datin Sri Badrunnisa Mohd Yasin Khan 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 Datuk Amran Hafiz Affifudin who is retiring in accordance with Article 100 of the Company's Constitution.
Shareholder's Action	For Voting

4. Ordinary Resolution 3
Description	To approve the payment of Directors' fees for the period from 12 June 2025 until the next AGM of the Company, to be payable on a quarterly basis.
Shareholder's Action	For Voting

5. Ordinary Resolution 4
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 2025 until the next AGM of the Company.
Shareholder's Action	For Voting

6. Ordinary Resolution 5
Description	To appoint Messrs Ernst & Young PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder's Action	For Voting

Please refer attachment below.