Item Company in UEM Edgenta Group Involved Transacting Party Nature of Relationship as at the Last Practicable Date (“LPD”) 34 UEM Edgenta Group UEMG 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. Datuk Amran Hafiz Affifudin is a director of UEM Edgenta and UEMG. Datuk Amran Hafiz Affifudin do not have any equity interest in UEMG. 35 UEM Edgenta Group PLUS Malaysia 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. PLUS Malaysia is a 51% subsidiary of UEMG. Datuk Amran Hafiz Affifudin is a director of UEM Edgenta and PLUS Malaysia. Datuk Amran Hafiz Affifudin does not have any equity interest in PLUS Malaysia. 36 UEM Edgenta Group Avisena Healthcare Sdn. Bhd. ("AHSB") Dato' Dr. Omar Abd Hamid is a director of UEM Edgenta and AHSB. AHSB is a wholly-owned subsidiary of Avisena Holdings Sdn. Bhd., which in turn is 54.85% held by Oratis Healthcare Sdn. Bhd. Dato' Dr. Omar Abd Hamid holds 85.42% equity interest in Oratis Healthcare Sdn. Bhd. 37 UEM Edgenta Group Malaysia Aviation Group Berhad and its subsidiaries ("MAG") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. MAG is a 86.59% subsidiary of Khazanah. Recurrent Related Party Transactions UEM EDGENTA BERHAD 398 Integrated Annual Report 2024
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