UEM EDGENTA BERHAD Integrated Annual Report 2025 420 RECURRENT RELATED PARTY TRANSACTIONS Item Company in UEM Edgenta Group Involved Transacting Party Nature of Relationship as at the Last Practicable Date (“LPD”) 31 UEM Edgenta Group 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 20.65% associated company of Pantai Cahaya Bulan Ventures Sdn. Bhd., which in turn is a wholly-owned subsidiary of Khazanah. 32 UEM Edgenta Group Malaysia Airports Holdings Berhad (“MAHB”) and its subsidiaries (“MAHB 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. MAHB is a wholly-owned subsidiary of Gateway Development Alliance Sdn. Bhd., which in turn is a 40% associated company of Pantai Panorama Sdn. Bhd., which in turn is a wholly-owned subsidiary of UEMG. Datuk Amran Hafiz Affifudin and Mohd Asrul Ab Rahim are directors of UEM Edgenta and MAHB. 33 UEM Edgenta Group MAHB 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. MAHB is a wholly-owned subsidiary of Gateway Development Alliance Sdn. Bhd., which in turn is a 40% associated company of Pantai Panorama Sdn. Bhd., which in turn is a wholly-owned subsidiary of UEMG. Datuk Amran Hafiz Affifudin and Mohd Asrul Ab Rahim are directors of UEM Edgenta and MAHB. 34 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. Dato’ Amran Hafiz Affifudin is a director of UEM Edgenta and PLUS Malaysia. Dato’ Amran Hafiz Affifudin does not have any equity interest in PLUS Malaysia. 35 Edgenta PROPEL Group AFA Instructure and Development Sdn. Bhd. (“AFAID”) and its subsidiaries (“AFAID Group”) Edgenta PROPEL is a wholly-owned subsidiary of UEM Edgenta and Tan Sri (Dr.) Azmil Khalid is a director of UEM Edgenta. Tan Sri (Dr.) Azmil Khalid is also a director of AFAID and holds 100% equity interest in AFAID. 36 Edgenta PROPEL Group MAHB 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. MAHB is a wholly-owned subsidiary of Gateway Development Alliance Sdn. Bhd., which in turn is a 40% associated company of Pantai Panorama Sdn. Bhd., which in turn is a wholly-owned subsidiary of UEMG. Datuk Amran Hafiz Affifudin and Mohd Asrul Ab Rahim are directors of UEM Edgenta and MAHB.
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