2019 UEM Edgenta Annual Report

16 17 Annual Report 2019 UEM Edgenta Berhad MESSAGE FROM OUR LEADERSHIP OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE FINANCIAL REVIEW ADDITIONAL INFORMATION STRATEGIC FOCUS UEM EDGENTA AT A GLANCE INTRODUCTION 2019 Key Highlights 2019 Key Highlights • All 32 government hospitals we manage in Northern Peninsular Malaysia have received 1 or 2-star ratings by ASEAN Energy Management Scheme (“AEMAS”) / Energy Management Gold Standard (“EMGS”) • 4-STAR award for Excellent Hospital Support Services - Company Performance Assessment by Ministry of Health (“MoH”) Malaysia • Rebranding of Healthcare Support (Commercial) division entities in Malaysia and Taiwan to Edgenta UEMS • Recertification of Prime Minister’s Office to GBI Platinum Rating • Successfully facilitated the certification of PETRONAS Twin Towers and Tune Hotel to GBI Gold Rating • Participated in the International Greentech & Eco Products Exhibition and Conference Malaysia (“IGEM”) 2019 • Entered into a Memorandum of Understanding (“MoU”) with the Malaysian Highway Authority (“MHA”) and the Construction Industry Development Board Malaysia (“CIDB”) to explore potential collaboration opportunities in raising highway maintenance standards, underscoring our industry leadership in HSSE • Deployed mechanised vehicles in highway maintenance operations for grass cutting and road sweeping works • Incorporated Opus Consultants (Sarawak) Sdn. Bhd. (“OCS”) and established a new office in Kuching, Sarawak in July 2019 • Collaboration with Jabatan Kerja Raya (“JKR”) Sarawak on pavement research and innovation • Provision of Hospital Support Services to MoH Singapore’s restructured hospitals worth up to RM944 million • Energy Performance Contracts (“EPC”) at MoH Malaysia hospitals • Replacement Through Maintenance for up to six years at four MoH Malaysia hospitals • Blood Bank Information System at MoH Malaysia’s blood banks and hospitals • EPC carried out at Proton’s Centre of Excellence at the Sime UEP Industrial Park and the Tanjung Malim manufacturing plant • Integrated Facility Management contract for Menara Bumiputera- Commerce, for Pelaburan Hartanah Berhad • Facility management for additional wasl Group sites in Dubai • Architecture and Green Design & Build works for Hyundai-Sime Darby Motors • Maintenance and asset management for Cikampek - Palimanan Highway, Indonesia in partnership with Astra Group • 1 st productisation of RAMS technology solution in the Infrastructure sector for Sarawak State Roads • Upgrade of Sewerage Treatment Plants along the North-South Expressway over three years • Award for LPT2 Pavement Structural Overlay (“PSO”) works, first award of its kind in that network • Project management consultancy for Coastal Road Network and Second Trunk Roads (Phase 1 & 2) • Asset Condition Survey for MRT Line 1 • Operational & Maintenance Consultancy for Yangon Expressway, Myanmar • Facilities Management Company of the Year 2019 from Frost & Sullivan Asia Pacific for the fifth consecutive year • Enhanced Clean Mark Accreditation Scheme (Gold) Award from the National Environment Agency of Singapore for the fifth consecutive year • UEM Edgenta honoured with an award from Microsoft in the transformation achievement category in 2019 • 5-Star Rating and Top 10 Team Award by Malaysia Productivity Corporation • Gold Award at the Malaysia Productivity Corporation Regional Team Excellence (“RTEx”) Convention • Merit Certificate for Annual Report 2018 at the National Annual Corporate Reports (“NACRA”) Awards 2019 • First Prize at the Singapore Healthcare Management 2019 Congress Poster Competition by SingHealth • Malaysia Best Employer Brand Award at the World Human Resource Development Congress 2019 • BrandLaureate Awards: Most Valuable Brand Award 2018-2019 in Integrated Asset Solutions • Silver Award at the Malaysian Society for Occupational Safety & Health (“MSOSH”) Occupational Safety & Health (“OSH”) Awards • Silver Award at the Mini Team Excellence (“MTex”) Convention by Malaysian Productivity Corporation Return on Equity 11.8% From 9.6% as at FY2018 RM188.0 million Profit After Tax 23.4% year-on-year RM116.4 million Dividend To Shareholders Total dividend declared of 14 sen per share for FY2019, representing a yield of 5.4% based on share price as at 26 February 2020 0.33 x Gross Gearing Ratio RM101.9 million Net Cash Position Total Assets RM2,912.8 million 1.2% year-on-year RM245.0 million Profit Before Tax 23.4% year-on-year RM2,411.2 million Revenue 10.5% year-on-year Earnings Before Interest, Tax, Depreciation and Amortisation (“EBITDA”) RM325.1 million 22.0% year-on-year Earnings Per Share 21.9 sen 23.0% year- on-year Shareholders’ Funds RM1,572.0 million 4.6% year-on-year Total Cash, Bank Balances, Deposits and Short Term Investments RM621.0 million 2.9% year-on-year Property & Facility Solutions Infrastructure Services Healthcare Support Asset Management Infrastructure Solutions Key Contracts Secured in 2019 Key Awards & Recognition Asset Consultancy Net Assets Per Share RM1.89 4.6% year-on-year