Item Company in UEM Edgenta Group Involved Transacting Party Nature of Relationship as at the Last Practicable Date (“LPD”) 14 UEM Edgenta Group edotco Group Sdn. Bhd. ("edotco Group") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. edotco Group is a 63% subsidiary of Axiata Group Berhad, which in turn is a 36.73% associated company of Khazanah. Mount Bintang Ventures Sdn. Bhd., a wholly-owned subsidiary of Khazanah, holds 10.57% equity interest in edotco Group. 15 UEM Edgenta Group Khazanah Group Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. 16 UEM Edgenta Group Iskandar Investment Berhad ("IIB") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. IIB is a 60% subsidiary of Khazanah. 17 UEM Edgenta Group Astro Holdings Sdn. Bhd. ("Astro") and its subsidiaries ("Astro Group") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Astro is a 29.34% associate company of Pantai Cahaya Bulan Ventures Sdn. Bhd., which in turn is a wholly-owned subsidiary of Khazanah. 18 UEM Edgenta Group Kolej Yayasan UEM ("KYUEM") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Yayasan KYUEM is the philanthropic arm of UEMG and had established KYUEM, a residential A-Level private higher education college. Datuk Amran Hafiz Affifudin is a director of UEM Edgenta and a member of Board of Governors of KYUEM. 19 UEM Edgenta Group Cement Industries of Malaysia Berhad ("CIMA") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. CIMA is a wholly-owned subsidiary of UEMG. Datuk Amran Hafiz Affifudin is a director of UEM Edgenta and CIMA. Datuk Amran Hafiz Affifudin does not have any equity interest in CIMA. 20 UEM Edgenta Group Destination Resorts and Hotels Sdn. Bhd. ("DRH") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. DRH is a wholly-owned subsidiary of Khazanah. Recurrent Related Party Transactions UEM EDGENTA BERHAD 392 Integrated Annual Report 2024
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