UEM Sunrise : UEMS - Request Form for Integrated Report 2023

Form to

FUTURE

INTEGRATED ANNUAL REPORT 2023

UEM Sunrise Berhad

Registration No. 200801028815 (830144-W)

(Incorporated in Malaysia)

Dear Valued Shareholders,

We are pleased to inform you that the Sixteenth Annual General Meeting (16th AGM) of UEM Sunrise Berhad (the Company) will be held as follows:

16th Annual General Meeting
Date	Thursday, 6 June 2024
Time	10.00 a.m.
Venue	Broadcast Venue	Online Meeting Platform
	UEM Sunrise Berhad	Remote Participation and Electronic Voting (RPEV) facilities
	Boardroom, Level U6, Block C5,	via meeting platform website at https://meeting.boardroomlimited.my
	Solaris Dutamas, No. 1, Jalan Dutamas 1,	provided by the Poll Administrator, Boardroom Share Registrars Sdn. Bhd.
	50480 Kuala Lumpur

The Company's 16th AGM will be conducted virtually through live streaming from the Broadcast Venue using the above RPEV facilities.

The main and only venue for the 16th AGM is the Broadcast Venue which is strictly for the purpose of complying with Section 327(2) of the Companies Act 2016 and Article 70 of the Constitution of the Company that require the Chairman of the meeting to be present at the main venue of the meeting. No shareholders/proxies/corporate representatives should be physically present nor admitted at the Broadcast Venue on the day of the meeting.

Please scan the QR Code for the following documents which are available for download from the Company's website at: https://www.uemsunrise.com/corporate/about-us/information-and-downloads

1. Integrated Annual Report 2023 (IAR 2023);

2. Corporate Governance Report 2023;

3. Notice of 16th AGM;Scan here

4. Form of Proxy; and

5. Administrative Notes.

In line with our continued commitment to environmental sustainability, we encourage you to refer to the digital version. However, should you require a printed copy of the IAR 2023, please submit your request via https://investor.boardroomlimited.comby selecting "Request for Annual Report" under "Investor Services" or by completing the requisition form and submitting it to our Share Registrars either by post or email. We will send the IAR 2023 to you by ordinary post as soon as possible upon receipt of your request.

Shareholders can participate in our virtual AGM by registering online via the Boardroom Smart Investor Portal at https://investor.boardroomlimited.com, the details of which are set out in the Administrative Notes.

We thank you for your continued support to the Company and look forward to your participation in our virtual AGM.

Yours faithfully

UEM SUNRISE BERHAD

Datuk Hisham Hamdan

Chairman

30 April 2024

Go Green: please consider the environment before printing the reports.

REQUISITION FORM

Boardroom Share Registrars Sdn. Bhd.

11th Floor, Menara Symphony, No. 5, Jalan Professor Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor

Tel	: [phone]
Fax	: [phone]
Email	: [e-mail]

I/We wish to request a printed copy of the Integrated Annual Report 2023 to be sent to me/us at the address stated below:

Full Name :
NRIC/Passport/Company No. :
Contact No. :	(O)/(R)		HP No.
CDS Account No. :
Mailing Address :

Signature:Date: