| 2023 UEM Edgenta Annual Report |
1 |
| INSIDE THIS REPORT |
2 |
| BASIS OF THIS REPORT |
4 |
| WE ARE UEM EDGENTA |
6 |
| OVERVIEW OF UEM EDGENTA |
6 |
| 2023 KEY HIGHLIGHTS |
8 |
| 2023 KEY SIGNIFICANT EVENTS |
12 |
| OUR PRESENCE |
14 |
| OUR CORPORATE STRUCTURE |
16 |
| WHAT WE DO |
18 |
| HEALTHCARE SUPPORT |
18 |
| PROPERTY & FACILITY SOLUTIONS |
19 |
| INFRASTRUCTURE SERVICES |
20 |
| ASSET CONSULTANCY |
21 |
| WHAT DIFFERENTIATES US: OUR STRENGTHS |
22 |
| AWARDS AND RECOGNITIONS |
24 |
| EDGENTA DIGITAL ECOSYSTEM PLATFORM |
26 |
| FROM OUR LEADERSHIP |
28 |
| CHAIRMAN’S STATEMENT |
28 |
| MD/CEO’S STATEMENT |
34 |
| FINANCIAL REVIEW |
42 |
| HOW WE CREATE VALUE |
48 |
| OUR OPERATING ENVIRONMENT AND MARKET TRENDS |
48 |
| STAKEHOLDER ENGAGEMENT |
55 |
| OUR MATERIAL MATTERS |
60 |
| VALUE CREATION BUSINESS MODEL |
62 |
| EDGENTA OF THE FUTURE 2025 (EoTF2025) |
64 |
| RISKS AND MITIGATION |
66 |
| STRATEGIC BUSINESS |
70 |
| FINANCIAL PERFORMANCE |
70 |
| 5-YEAR GROUP FINANCIAL SUMMARY |
70 |
| 5-YEAR GROUP FINANCIAL HIGHLIGHTS |
71 |
| SIMPLIFIED STATEMENTS OF FINANCIAL POSITION |
72 |
| SEGMENTAL ANALYSIS |
73 |
| VALUE ADDED STATEMENT AND VALUE DISTRIBUTION |
74 |
| GROUP QUARTERLY PERFORMANCE |
75 |
| BUSINESS REVIEW |
76 |
| HEALTHCARE SUPPORT |
76 |
| PROPERTY & FACILITY SOLUTIONS |
84 |
| INFRASTRUCTURE SERVICES |
90 |
| ASSET CONSULTANCY |
96 |
| ENHANCING VALUE THROUGH SUSTAINABILITY |
100 |
| SUSTAINABILITY AT UEM EDGENTA |
100 |
| UEM EDGENTA’S SUSTAINABILITY FRAMEWORK |
100 |
| LEADERSHIP COMMITMENTS TO SUSTAINABILITY |
101 |
| PRIORITISED UN SDGS |
106 |
| DRIVING SUSTAINABILITY THROUGH PARTNERSHIPS |
108 |
| SUSTAINABILITY ROADMAP |
110 |
| SUSTAINABILITY GOVERNANCE |
111 |
| ENHANCED SUSTAINABILITY POLICY |
113 |
| GOVERNANCE |
114 |
| BUSINESS ETHICS |
114 |
| SUSTAINABLE ECONOMIC GROWTH |
118 |
| INNOVATION AND TECHNOLOGY-BASED OPERATIONAL EXCELLENCE |
118 |
| ECONOMIC DEVELOPMENT |
123 |
| SUPPLY CHAIN MANAGEMENT |
127 |
| MINIMISING ENVIRONMENTAL IMPACT |
132 |
| CLIMATE CHANGE AND ENERGY |
132 |
| ENVIRONMENTAL MANAGEMENT |
140 |
| SOCIAL VALUE CREATION |
146 |
| OCCUPATIONAL HEALTH AND SAFETY |
146 |
| EMPLOYMENT CULTURE |
156 |
| CUSTOMER SATISFACTION |
175 |
| HUMAN RIGHTS ASSESSMENT |
177 |
| LOCAL COMMUNITY |
180 |
| GOVERNANCE |
185 |
| CORPORATE INFORMATION |
185 |
| BOARD OF DIRECTORS |
186 |
| BOARD OF DIRECTORS’ PROFILE |
189 |
| COMPANY SECRETARY’S PROFILE |
199 |
| EXECUTIVE LEADERSHIP |
200 |
| EXECUTIVE LEADERSHIP’S PROFILE |
202 |
| ORGANISATION STRUCTURE |
212 |
| CORPORATE GOVERNANCE OVERVIEW STATEMENT |
214 |
| AUDIT COMMITTEE REPORT |
237 |
| STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL |
240 |
| CORPORATE INTEGRITY AND ETHICAL BUSINESS CONDUCT |
249 |
| ADDITIONAL COMPLIANCE INFORMATION |
254 |
| FINANCIAL STATEMENTS |
255 |
| DIRECTORS’ RESPONSIBILITY STATEMENT |
256 |
| DIRECTORS’ REPORT |
257 |
| STATEMENT BY DIRECTORS |
263 |
| STATUTORY DECLARATION |
263 |
| INDEPENDENT AUDITORS’ REPORT |
264 |
| STATEMENTS OF COMPREHENSIVE INCOME |
270 |
| STATEMENTS OF FINANCIAL POSITION |
272 |
| STATEMENTS OF CHANGES IN EQUITY |
275 |
| STATEMENTS OF CASH FLOWS |
277 |
| NOTES TO THE FINANCIAL STATEMENTS |
279 |
| SHAREHOLDERS’ INFORMATION |
396 |
| ANALYSIS OF SHAREHOLDINGS |
396 |
| PROPERTIES HELD BY OUR GROUP |
399 |
| RECURRENT RELATED PARTY TRANSACTIONS |
401 |
| SUSTAINABILITY PERFORMANCE DATA TABLE |
417 |
| GRI CONTENT INDEX |
419 |
| FTSE4GOOD CONTENT INDEX |
423 |
| STATEMENT OF ASSURANCE |
436 |
| GLOSSARY |
437 |
| NOTICE OF THE 61ST ANNUAL GENERAL MEETING |
440 |
| STATEMENT ACCOMPANYING NOTICE OF 61ST ANNUAL GENERAL MEETING |
445 |
| FORM OF PROXY |
447 |
| GROUP DIRECTORY |
449 |