2019 UEM Edgenta Annual Report

22 23 UEM Edgenta Berhad UEM EDGENTA AT A GLANCE MESSAGE FROM OUR LEADERSHIP OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE INTRODUCTION FINANCIAL REVIEW ADDITIONAL INFORMATION STRATEGIC FOCUS Annual Report 2019 Corporate Structure As at 31 March 2020 Concession Commercial 100% UEMS Solutions Pte. Ltd. (Singapore) 100% Opus International (M) Berhad Other Subsidiaries Other Subsidiaries 100% Edgenta UEMS Ltd. (Taiwan) 100% Edgenta Mediserve (Sarawak) Sdn. Bhd. 100% Edgenta UEMS Sdn. Bhd. 100% Cermin Cahaya Sdn. Bhd. Other Subsidiary 40% Sedafiat Sdn. Bhd. 100% Edgenta UEMS SC Ltd. (Taiwan) 40% One Medicare Sdn. Bhd. 40% Biomedix Solutions Sdn. Bhd. ASSET MANAGEMENT INFRASTRUCTURE SOLUTIONS HEALTHCARE SUPPORT PROPERTY & FACILITY SOLUTIONS INFRASTRUCTURE SERVICES ASSET CONSULTANCY 100% Edgenta Healthtronics Sdn. Bhd. 100% Edgenta Mediserve (Sabah) Sdn. Bhd. 100% Opus Group Berhad 100% Edgenta Township Management Services Sdn. Bhd. 100% Edgenta (Singapore) Pte. Ltd. 97.46% UEMS Pte. Ltd. (Singapore) 100% Edgenta Healthcare Management Sdn. Bhd. 100%* Edgenta Mediserve Sdn. Bhd. * Direct and Indirect Interest Corporate Information BOARD OF DIRECTORS TAN SRI DR. AZMIL KHALID Independent Non-Executive Chairman (Appointed on 24 May 2019) DATO’ AZMIR MERICAN DATO’ AZMI MERICAN Managing Director/Chief Executive Officer DATO’ MOHD IZANI GHANI Non-Independent Non-Executive Director (Appointed on 22 October 2019) DATO’ NOORAZMAN ABD AZIZ Non-Independent Non-Executive Director ROBERT TAN BUN POO Independent Non-Executive Director ELAKUMARI KANTILAL Non-Independent Non-Executive Director DATO’ GEORGE STEWART LABROOY Independent Non-Executive Director EMILY KOK Independent Non-Executive Director ROWINA GHAZALI SETH Independent Non-Executive Director SHAHAZWAN HARRIS Alternate Director to DATO’ NOORAZMAN ABD AZIZ Non-Independent Non-Executive Director (Resigned on 28 February 2019) DR. SAMAN @ SAIMY ISMAIL Independent Non-Executive Director (Demised on 29 April 2019) DATUK SERI AMIR HAMZAH AZIZAN Non-Independent Non-Executive Chairman (Retired on 15 May 2019) JUNIWATI RAHMAT HUSSIN Independent Non-Executive Director (Resigned on 31 March 2020) AUDIT COMMITTEE Effective from 1 January 2020 Robert Tan Bun Poo Chairman Elakumari Kantilal Member Emily Kok Member NOMINATION AND REMUNERATION COMMITTEE Rowina Ghazali Seth Chairman (Re-designated on 31 March 2020) Dato’ Mohd Izani Ghani Member (Appointed on 22 October 2019) Dato’ George Stewart LaBrooy Member (Appointed on 31 March 2020) Dr. Saman @ Saimy Ismail Member (Demised on 29 April 2019) Dato’ Noorazman Abd Aziz Member (Relinquished membership on 22 October 2019) Juniwati Rahmat Hussin Chairman (Resigned on 31 March 2020) BOARD TENDER COMMITTEE Elakumari Kantilal Chairman Robert Tan Bun Poo Member (Appointed on 31 March 2020) Emily Kok Member Dato’ George Stewart LaBrooy Member (Resigned on 31 March 2020) BOARD GOVERNANCE AND RISK COMMITTEE Effective from 1 January 2020 Dato’ George Stewart LaBrooy Chairman Tan Sri Dr. Azmil Khalid Member Dato’ Noorazman Abd Aziz Member Rowina Ghazali Seth Member COMPANY SECRETARY Chiew Siew Yuen SSM PC No.: 201908001259 MAICSA 7063781 REGISTERED OFFICE Level 17, Menara UEM Tower 1, Avenue 7 The Horizon, Bangsar South City No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel : +603 2725 6688 Fax : +603 2725 6888 AUDITORS ERNST & YOUNG (AF: 0039) Chartered Accountants Level 23A Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur SHARE REGISTRAR BOARDROOM SHARE REGISTRARS SDN. BHD. 11 th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel : +603 7890 4700 Fax : +603 7890 4670 PRINCIPAL BANKERS Ambank Berhad CIMB Bank Berhad HSBC Amanah Malaysia Berhad Malayan Banking Berhad Public Bank Berhad RHB Bank Berhad PRINCIPAL SOLICITORS Christopher & Lee Ong Sanjay Mohan Lee Hishammuddin Allen & Gledhill Rahman Rohaida Wiyono & Partners STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name / Code : EDGENTA/1368 Stock Sector : Industrial Products & Services Other Subsidiaries 100% Edgenta Facilities Management Sdn. Bhd. 51% Faber Sindoori Management Services Private Limited (India) Other Subsidiaries 100% Edgenta Facilities Sdn. Bhd. 80% Edgenta GreenTech Sdn. Bhd. (formerly known as KFM Holdings Sdn. Bhd.) 75% Faber L.L.C (UAE) 100% Edgenta Energy Projects Sdn. Bhd. 70% Edgenta Energy Services Sdn. Bhd. Other Subsidiaries 100% Edgenta Infrastructure Services Sdn. Bhd. 99.9% PT Edgenta PROPEL Indonesia 100% Edgenta PROPEL Berhad 100% Edgenta Environmental & Material Testing Sdn. Bhd.