| EDGENTA ANNUAL REPORT 2020 |
1 |
| ABOUT OUR REPORT |
14 |
| INSIDE THIS REPORT |
16 |
| OVERVIEW OF UEM EDGENTA BERHAD |
18 |
| WHO WE ARE |
18 |
| VISION|MISSION|OUR VALUES |
18 |
| OUR PRESENCE |
20 |
| 2020 KEY HIGHLIGHTS |
22 |
| AWARDS & ACHIEVEMENTS |
24 |
| OUR CORPORATE STRUCTURE |
26 |
| WHAT WE DO |
28 |
| OUR TECHNOLOGY SOLUTIONS |
32 |
| OUR MILESTONES |
34 |
| KEY MESSAGES |
36 |
| CHAIRMAN’S STATEMENT |
36 |
| MD/CEO’S STATEMENT |
40 |
| CFO’S REVIEW |
46 |
| OUR RESPONSE TO THE COVID-19 GLOBAL PANDEMIC |
51 |
| MANAGEMENT DISCUSSION & ANALYSIS |
52 |
| A. STRATEGIC REVIEW |
52 |
| AN INTEGRATED APPROACH TO VALUE CREATION |
52 |
| OUR OPERATING ENVIRONMENT |
54 |
| MARKET TRENDS |
56 |
| STAKEHOLDER ENGAGEMENT |
58 |
| KEY RISKS AND MITIGATION |
62 |
| OUR MATERIAL MATTERS |
66 |
| EDGENTA OF THE FUTURE 2025 |
72 |
| OUR KEY RESOURCES |
74 |
| OUR VALUECREATION BUSINESS MODEL |
76 |
| KEY ACHIEVEMENTS |
78 |
| B. BUSINESS REVIEW |
80 |
| HEALTHCARE SUPPORT |
80 |
| PROPERTY & FACILITY SOLUTIONS |
84 |
| INFRASTRUCTURE SERVICES |
86 |
| ASSET CONSULTANCY |
88 |
| C. PERFORMANCE REVIEW |
90 |
| 5-YEAR GROUP FINANCIAL SUMMARY |
90 |
| FINANCIAL HIGHLIGHTS |
92 |
| SIMPLIFIED STATEMENTS OF FINANCIAL POSITION |
92 |
| SEGMENTAL ANALYSIS |
92 |
| VALUE ADDED STATEMENT & VALUE DISTRIBUTION |
94 |
| GROUP QUARTERLY PERFORMANCE |
94 |
| INVESTOR RELATIONS |
96 |
| LEADERSHIP |
100 |
| CORPORATE INFORMATION |
100 |
| BOARD OF DIRECTORS |
102 |
| BOARD OF DIRECTORS’ PROFILE |
104 |
| COMPANY SECRETARY’S PROFILE |
113 |
| EXECUTIVE LEADERSHIP |
114 |
| EXECUTIVE LEADERSHIP PROFILE |
116 |
| ORGANISATION STRUCTURE |
120 |
| GOVERNANCE |
122 |
| CORPORATE GOVERNANCE OVERVIEW STATEMENT |
122 |
| AUDIT COMMITTEE REPORT |
136 |
| ADDITIONAL COMPLIANCE INFORMATION |
139 |
| STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL |
140 |
| CORPORATE INTEGRITY AND ETHICAL BUSINESS CONDUCT |
150 |
| SUSTAINABILITY REPORT |
152 |
| SUSTAINABILITY STATEMENT |
152 |
| ENVIRONMENTAL |
154 |
| SOCIAL |
160 |
| GOVERNANCE |
170 |
| FINANCIAL STATEMENTS |
176 |
| DIRECTORS’ REPORT |
178 |
| STATEMENT BY DIRECTORS |
182 |
| STATUTORY DECLARATION |
182 |
| INDEPENDENT AUDITORS’ REPORT |
185 |
| INCOME STATEMENTS |
189 |
| STATEMENTS OF COMPREHENSIVE INCOME |
190 |
| STATEMENTS OF FINANCIAL POSITION |
190 |
| STATEMENTS OF CHANGES IN EQUITY |
194 |
| STATEMENTS OF CASH FLOWS |
196 |
| NOTES TO THE FINANCIAL STATEMENTS |
198 |
| SHAREHOLDERS’ INFORMATION |
314 |
| ANALYSIS OF SHAREHOLDINGS |
314 |
| PROPERTIES HELD BY THE GROUP |
316 |
| RECURRENT RELATED PARTY TRANSACTIONS |
318 |
| GLOSSARY |
331 |
| NOTICE OF THE 58TH ANNUAL GENERAL MEETING |
334 |
| STATEMENT ACCOMPANYING NOTICEOF THE 58TH ANNUAL GENERAL MEETING |
338 |
| FORM OF PROXY |
338 |
| GROUP DIRECTORY |
340 |