| EDGENTA ANNUAL REPORT 2021 |
1 |
| INSIDE THIS REPORT |
2-3 |
| ABOUT THIS REPORT |
4-5 |
| OVERVIEW OF UEM EDGENTA BERHAD |
6-7 |
| 2021 KEY HIGHLIGHTS |
6-7 |
| WHO WE ARE |
8-9 |
| VISION, MISSION & OUR VALUES |
8-9 |
| OUR PRESENCE |
10-11 |
| OUR CORPORATE STRUCTURE |
12-13 |
| WHAT WE DO |
14-15 |
| EDGENTA DIGITAL ECOSYSTEM PLATFORM |
18-19 |
| KEY MESSAGES |
22-23 |
| CHAIRMAN’S STATEMENT |
22-23 |
| MD/CEO’S STATEMENT |
26-27 |
| CFO’S REVIEW |
32-33 |
| 5-YEAR GROUP FINANCIAL SUMMARY |
36-37 |
| FINANCIAL HIGHLIGHTS |
38-39 |
| SIMPLIFIED STATEMENTS OF FINANCIAL POSITION |
38-39 |
| SEGMENTAL ANALYSIS |
40-41 |
| VALUE ADDED STATEMENT & VALUE DISTRIBUTION |
40-41 |
| GROUP QUARTERLY PERFORMANCE |
42-43 |
| MANAGEMENT DISCUSSION &ANALYSIS |
42-43 |
| HOW WE RUN OUR BUSINESS |
44-45 |
| OUR OPERATING ENVIRONMENT |
44-45 |
| MARKET TRENDS |
46-47 |
| STAKEHOLDER ENGAGEMENT |
48-49 |
| INVESTOR RELATIONS |
50-51 |
| OUR MATERIAL MATTERS |
54-55 |
| OUR VALUE CREATION BUSINESS MODEL |
56-57 |
| EDGENTA OF THE FUTURE 2025 |
58-59 |
| KEY RISKS AND MITIGATION |
60-61 |
| HOW WE PERFORMED |
64-65 |
| BUSINESS REVIEW |
64-65 |
| HEALTHCARE SUPPORT |
64-65 |
| PROPERTY & FACILITY SOLUTIONS |
68-69 |
| INFRASTRUCTURE SERVICES |
70-71 |
| ASSET CONSULTANCY |
72-73 |
| SUSTAINABILITY REVIEW |
74-75 |
| SUSTAINABILITY AT UEM EDGENTA |
74-75 |
| SUSTAINABILITY GOVERNANCE |
74-75 |
| SUSTAINABLE ECONOMIC GROWTH |
78-79 |
| MINIMISING ENVIRONMENTAL IMPACT |
80-81 |
| SOCIAL VALUE CREATION |
86-87 |
| LEADERSHIP AND GOVERNANCE |
108-109 |
| CORPORATE INFORMATION |
108-109 |
| BOARD OF DIRECTORS |
110-111 |
| BOARD OF DIRECTORS’ PROFILE |
112-113 |
| COMPANY SECRETARY’S PROFILE |
122-123 |
| EXECUTIVE LEADERSHIP |
122-123 |
| EXECUTIVE LEADERSHIP PROFILE |
124-125 |
| ORGANISATION STRUCTURE |
128-129 |
| GOVERNANCE |
130-131 |
| CORPORATE GOVERNANCE OVERVIEW STATEMENT |
130-131 |
| AUDIT COMMITTEE REPORT |
148-149 |
| ADDITIONAL COMPLIANCE INFORMATION |
150-151 |
| STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL |
152-153 |
| CORPORATE INTEGRITY AND ETHICAL BUSINESS CONDUCT |
162-163 |
| FINANCIAL STATEMENTS |
164-165 |
| DIRECTORS’ REPORT |
164-165 |
| STATEMENT BY DIRECTORS |
170-171 |
| STATUTORY DECLARATION |
170-171 |
| INDEPENDENT AUDITORS’ REPORT |
172-173 |
| STATEMENTS OF COMPREHENSIVE INCOME |
178-179 |
| STATEMENTS OF FINANCIAL POSITION |
180-181 |
| STATEMENTS OF CHANGES IN EQUITY |
184-185 |
| STATEMENTS OF CASH FLOWS |
186-187 |
| NOTES TO THE FINANCIAL STATEMENTS |
188-189 |
| SHAREHOLDERS’ INFORMATION |
316-317 |
| ANALYSIS OF SHAREHOLDINGS |
316-317 |
| PROPERTIES HELD BY THE GROUP |
320-321 |
| RECURRENT RELATED PARTY TRANSACTIONS |
322-323 |
| GLOSSARY |
334-335 |
| NOTICE OF THE 59TH ANNUAL GENERAL MEETING |
336-337 |
| STATEMENT ACCOMPANYING NOTICE OF 59TH ANNUAL GENERAL MEETING |
342-343 |
| FORM OF PROXY |
342-343 |
| GROUP DIRECTORY |
344-345 |