UEM EDGENTA BERHAD Integrated Annual Report 2025 412 RECURRENT RELATED PARTY TRANSACTIONS Item Company in UEM Edgenta Group Involved Transacting Party Nature of Relationship as at the Last Practicable Date (“LPD”) 3 UEM Edgenta Group UEM Sunrise Berhad and its subsidiaries (“UEM Sunrise 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. UEM Sunrise is a 69.56% subsidiary of UEMG. Dato’ Amran Hafiz Affifudin is a director of UEM Edgenta and UEM Sunrise. Dato’ Amran Hafiz Affifudin does not have any equity interest in UEM Sunrise. 4 UEM Edgenta Group First Impact Sdn. Bhd. (“First Impact”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. First Impact is a wholly-owned subsidiary of UEMG. Mohd Asrul Ab Rahim is a director of UEM Edgenta and First Impact. Mohd Asrul Ab Rahim does not have any equity interest in First Impact. 5 UEM Edgenta Group Telekom Malaysia Berhad (“TM”) and its subsidiaries (“TM 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. Khazanah holds 20.10% equity interest in TM. 6 UEM Edgenta Group Tenaga Nasional Berhad (“TNB”) and its subsidiaries (“TNB 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. Khazanah holds 20.42% equity interest in TNB. 7 UEM Edgenta Group Cenviro Sdn. Bhd. and its subsidiaries (“Cenviro 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. Cenviro is a 70% subsidiary of Khazanah. Tan Sri (Dr.) Azmil Khalid and Nurul Iman Mohd Zaman are directors of UEM Edgenta and Cenviro. Tan Sri (Dr.) Azmil Khalid and Nurul Iman Mohd Zaman do not have any equity interest in Cenviro. 8 UEM Edgenta Group Konsortium ProHAWK Sdn. Bhd. (“ProHAWK”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. ProHAWK is a wholly-owned subsidiary of UEMG. Dato’ Amran Hafiz Affifudin is a director of UEM Edgenta and ProHAWK. Dato’ Amran Hafiz Affifudin does not have any equity interest in ProHAWK.
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