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 |