Contents OVERVIEW OF UEM EDGENTA Vision | Mission | Core Values | What We Do 04 2024 Performance Snapshots 06 • Business Highlights • Financial Highlights • Sustainability Highlights • Awards & Recognitions Our Corporate Structure 10 Our Presence 12 What We Do 14 • Healthcare Solutions • Property & Facility Solutions • Infrastructure Services • Asset Consultancy What Differentiates Us: Our Strengths 18 Edgenta NXT 22 2024 Key Significant Events 23 LEADERSHIP INSIGHTS Chairman’s Statement 24 MD/CEO’s Statement 31 CFO’s Statement 36 HOW WE CREATE VALUE Our Integrated Approach to Value Creation 42 Value Creation Business Model 44 Stakeholder Engagement & Value Creation 46 How We Distribute Value Created 51 MANAGEMENT DISCUSSION AND ANALYSIS A. Strategic Review Our Material Matters 52 Operating Environment & Market Trends 59 Key Market Trends 63 Key Risks and Mitigation 67 Edgenta of the Future 2025 (EoTF2025) 72 B. Financial Performance 5-Year Group Financial Summary 76 5-Year Group Financial Highlights 77 Simplified Statements of Financial Position 79 Group Segmental Analysis 80 Statement of Value Added 81 Distribution of Value Added 81 Group Quarterly Financial Performance 82 Financial Calendar 83 Investor Relations 84 C. Business Review Healthcare Solutions 86 Property & Facility Solutions 91 Asset Consultancy 96 Infrastructure Services 101 ENHANCING VALUE THROUGH SUSTAINABILITY Sustainability at UEM Edgenta 107 Sustainable Economic Growth 130 Minimising Environmental Impact 144 Social Value Creation 164 GOVERNANCE Corporate Information 201 Board of Directors 202 Board of Directors’ Profile 204 Company Secretary’s Profile 209 Executive Leadership 210 Executive Leadership’s Profile 212 Organisation Structure 222 Corporate Governance Overview Statement 224 Additional Compliance Information 241 Audit Committee Report 242 Statement on Risk Management and Internal Control 245 Corporate Integrity and Ethical Business Conduct 253 Approaching the Financial Statements 260 FINANCIAL STATEMENTS Directors’ Responsibility Statement 263 Directors’ Report 264 Statement by Directors 270 Statutory Declaration 270 Independent Auditors’ Report 271 Statements of Comprehensive Income 276 Statements of Financial Position 278 Statements of Changes In Equity 281 Statements of Cash Flows 283 Notes to the Financial Statements 285 ADDITIONAL INFORMATION Analysis of Shareholdings 381 Properties Held by the Group 384 Recurrent Related Party Transactions 386 Sustainability Performance Table 400 GRI Content Index 403 FTSE4Good Content Index 406 Statement of Assurance 419 Glossary 420 Notice of the 62nd Annual General Meeting 422 Statement Accompanying Notice of 62nd Annual General Meeting 425 • Proxy Form ABOUT THIS REPORT 01 COVER RATIONALE 03
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