UEM EDGENTA BERHAD Integrated Annual Report 2025 418 RECURRENT RELATED PARTY TRANSACTIONS Item Company in UEM Edgenta Group Involved Transacting Party Nature of Relationship as at the Last Practicable Date (“LPD”) 24 Edgenta UEMS Sdn. Bhd. (“UEMS Malaysia”) Parkway Pantai Limited and its subsidiaries (“Parkway Pantai Group”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEMS Malaysia is a wholly-owned subsidiary of UEMS Pte. Ltd., which in turn is a wholly-owned subsidiary of Edgenta (Singapore) Pte. Ltd. (“Edgenta Singapore”), which in turn is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. Parkway Pantai is a wholly-owned subsidiary of Integrated Healthcare Holdings Limited, which in turn is a wholly-owned subsidiary of IHH Healthcare, which in turn is a 25.91% associated company of Pulau Memutik Ventures Sdn. Bhd., which in turn is a wholly-owned subsidiary of Khazanah. 25 UEMS Malaysia Khazanah Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEMS Malaysia is a wholly-owned subsidiary of UEMS Pte. Ltd., which in turn is a wholly-owned subsidiary of Edgenta Singapore, which in turn is a whollyowned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. 26 UEMS Solutions Pte. Ltd. (“UEMS Solutions”) IHH Healthcare Group Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEMS Solutions is a wholly-owned subsidiary of UEMS Pte. Ltd., which in turn is a wholly-owned subsidiary of Edgenta Singapore, which in turn is a whollyowned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. IHH Healthcare is a 25.91% associated company of Pulau Memutik Ventures Sdn. Bhd., which in turn is a wholly-owned subsidiary of Khazanah. 27 Edgenta GreenTech Sdn. Bhd. and its subsidiaries (“Edgenta GreenTech Group”) PHSB Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. Edgenta GreenTech is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. Khazanah holds 15.59% equity interest in PHSB. 28 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. 29 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. 30 UEM Edgenta Group UEMG Group Khazanah Nasional Berhad (“Khazanah”) is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Dato’ Amran Hafiz Affifudin is a director of UEM Edgenta and UEMG. Dato’ Amran Hafiz Affifudin do not have any equity interest in UEMG.
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