Take-Overs & Mergers (Paragraph/Rule 9.19 (47A))

Change In Boardroom - Encik Anwar Syahrin Bin Abdul Ajib

Change In Risk Committee - Encik Anwar Syahrin Bin Abdul Ajib

Changes To The Composition Of Board Committees

Winding Up / Receiver & Manager / Restraining Order / Special Administrator

Receipt Of A Proposal From Uem Group Berhad ("UEMG") In Respect Of A Proposed Merger Of UEM Sunrise And Eco World Development Group Berhad ("Eco World") Into An Enlarged Group ("Proposal")

Change In Boardroom - Tan Sri Dr Azmil Khalili Bin Dato' Khalid

Change In Audit Committee - Miss Christina Foo

Change In Nomination Committee - Encik Effizal Faiz Bin Zulkifly

Change In Remuneration Committee - Encik Effizal Faiz Bin Zulkifly

Change In Nomination Committee - Dato' Noorazman Abd Aziz

Change In Remuneration Committee - Dato' Noorazman Abd Aziz

Take-Overs & Mergers (Paragraph/Rule 9.19 (47A))

Heads Of Agreement ("HOA") In Relation To The Proposed Disposal Of Seventy-two (72) Freehold Industrial Plots Measuring Approximately 169.8 Acres In Phase 3, Southern Industrial & Logistics Clusters ("SILC") In Iskandar Puteri, Johor For A Total Purchase Consideration Of RM434.3 Million

Provision Of Financial Assistance

Resignation Of Managing Director/chief Executive Officer ("MD/CEO") Of UEMSunrise

Change In Boardroom - Mr Subimal Sen Gupta A/l S C Sen

Change In Audit Committee - Mr Subimal Sen Gupta A/l S C Sen

Change In Risk Committee - Mr Subimal Sen Gupta A/l S C Sen

Receipt Of A Proposal From Uem Group Berhad ("UEMG") In Respect Of A Proposed Merger Of UEM Sunrise And Eco World Development Group Berhad ("Eco World") Into An Enlarged Group