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2025 UEM Edgenta Annual Report

2025 UEM Edgenta Annual Report 1
INSIDE THIS REPORT 2
ABOUT THIS REPORT 4
OVERVIEW OF UEM EDGENTA 6
VISION | MISSION | CORE VALUES 6
WHAT WE DO 7
OUR PRESENCE 12
2025 PERFORMANCE HIGHLIGHTS 14
OUR CORPORATE STRUCTURE 18
WHAT DIFFERENTIATES US: OUR STRENGTHS 20
EDGENTA NXT 24
LEADERSHIP INSIGHTS 28
CHAIRMAN’S STATEMENT 28
MD/CEO’S STATEMENT 32
CFO’S STATEMENT 38
HOW WE CREATE VALUE 42
OUR INTEGRATED APPROACH TO VALUE CREATION 42
VALUE CREATION BUSINESS MODEL 44
STAKEHOLDER ENGAGEMENT & VALUE CREATION 46
MANAGEMENT DISCUSSION AND ANALYSIS 53
STRATEGIC REVIEW 53
OUR MATERIAL MATTERS 53
OPERATING ENVIRONMENT AND KEY MARKET TRENDS 60
KEY RISKS AND MITIGATION 68
EDGENTA OF THE FUTURE 2025 (EOTF2025) 74
FINANCIAL PERFORMANCE 79
5-YEAR GROUP FINANCIAL SUMMARY 79
5-YEAR GROUP FINANCIAL HIGHLIGHTS 80
SIMPLIFIED STATEMENTS OF FINANCIAL POSITION 81
GROUP SEGMENTAL ANALYSIS 82
STATEMENT OF VALUE ADDED 83
DISTRIBUTION OF VALUE ADDED 83
FINANCIAL CALENDAR 84
INVESTOR RELATIONS 85
BUSINESS REVIEW 87
HEALTHCARE SOLUTIONS 87
PROPERTY AND FACILITY SOLUTIONS 93
INFRASTRUCTURE SERVICES 97
ASSET CONSULTANCY 102
ENHANCING VALUE THROUGH SUSTAINABILITY 108
SUSTAINABILITY STRATEGY & APPROACH 108
REFLECTIONS FROM OUR LEADERSHIP 110
SUSTAINABILITY AT UEM EDGENTA 112
SUSTAINABLE ECONOMIC GROWTH 132
MINIMISING ENVIRONMENTAL IMPACT 144
SOCIAL VALUE CREATION 164
SUSTAINABILITY PERFORMANCE TABLE 199
GOVERNANCE 204
ORGANISATIONAL STRUCTURE 204
BOARD OF DIRECTORS’ PROFILE 206
EXECUTIVE LEADERSHIP’S PROFILE 212
CORPORATE GOVERNANCE OVERVIEW STATEMENT 223
ADDITIONAL COMPLIANCE INFORMATION 240
AUDIT COMMITTEE REPORT 241
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 245
CORPORATE INTEGRITY AND ETHICAL BUSINESS CONDUCT 255
FINANCIAL STATEMENTS 262
APPROACHING THE FINANCIAL STATEMENTS 262
DIRECTORS’ RESPONSIBILITY STATEMENT 264
DIRECTORS’ REPORT 265
STATEMENT BY DIRECTORS 271
STATUTORY DECLARATION 271
INDEPENDENT AUDITORS’ REPORT 272
STATEMENTS OF COMPREHENSIVE INCOME 277
STATEMENTS OF FINANCIAL POSITION 279
STATEMENTS OF CHANGES IN EQUITY 282
STATEMENTS OF CASH FLOWS 285
NOTES TO THE FINANCIAL STATEMENTS 287
APPENDIX 389
GRI CONTENT INDEX 389
FTSE4GOOD CONTEXT INDEX 392
STATEMENT OF ASSURANCE 403
GLOSSARY 404
ADDITIONAL INFORMATION 406
CORPORATE INFORMATION 406
ANALYSIS OF SHAREHOLDINGS 407
PROPERTIES HELD BY THE GROUP 410
RECURRENT RELATED PARTY TRANSACTIONS 412
DISCLOSURE OF FINANCIAL DATA FOR SHARIAH SCREENING 426
GROUP DIRECTORY 429

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