2019 UEM Edgenta Annual Report

262 263 UEM EDGENTA AT A GLANCE MESSAGE FROM OUR LEADERSHIP STRATEGIC FOCUS OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE INTRODUCTION FINANCIAL REVIEW ADDITIONAL INFORMATION Notes to the Financial Statements For the year ended 31 December 2019 Notes to the Financial Statements For the year ended 31 December 2019 UEM Edgenta Berhad Annual Report 2019 45. SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES Details of subsidiaries, joint ventures and associates are as follows: Name of Companies Country of incorporation Issued and paid-up share capital Effective proportion of ownership interest Principal activities 2019 2018 RM % % Subsidiary of the Company: Faber Hotels Holdings Sdn. Bhd. Malaysia 95,279,551 100 100 In liquidation Faber Development Holdings Sdn. Bhd. Malaysia 56,520,010 100 100 Investment holding Edgenta Facilities Sdn. Bhd. Malaysia 200,000 100 100 Investment holding and provision of integrated facilities management services Edgenta Healthcare Management Sdn. Bhd. Malaysia 2 100 100 Investment holding Edgenta PROPEL Berhad Malaysia 78,962,615 100 100 Maintenance and repair of civil, mechanical and electrical works on roads, infrastructure and expressways and industrial cleaning services Opus Group Berhad Malaysia 258,313,493 100 100 Investment holding Faber L.L.C. (b) Emirates of Dubai AED600,000 75 75 Facilities management services in United Arab Emirates Sate Yaki Sdn. Bhd. Malaysia 5,000,000 60 60 In liquidation Edgenta Environmental & Material Testing Sdn. Bhd. Malaysia 1,000,000 100 100 Geotechnical investigation, instrumentation and pavement condition assessment works Edgenta Energy Services Sdn. Bhd. Malaysia 1,000,000 70 70 Energy performance management services Edgenta Township Management Services Sdn. Bhd. Malaysia 2,730,000 100 100 Investment holding and management of real estate Edgenta GreenTech Sdn. Bhd. (formerly known as KFM Holdings Sdn. Bhd.) Malaysia 15,000,000 80 80 Provision of asset development and facility management services 45. SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES (CONT’D.) Name of Companies Country of incorporation Issued and paid-up share capital Effective proportion of ownership interest Principal activities 2019 2018 RM % % Subsidiary of the Company: (cont’d.) Edgenta Energy Projects Sdn. Bhd. Malaysia 750,000 100 100 Providing energy performance management services and renewable energy services Edgenta (Singapore) Pte. Ltd. Singapore SGD1 100 100 Investment holding Subsidiary of Edgenta Healthcare Management Sdn. Bhd.: Edgenta Mediserve Sdn. Bhd. (c) Malaysia 43,170,010 100 100 Provision of hospital support services Subsidiary of Edgenta Mediserve Sdn. Bhd.: Edgenta Healthtronics Sdn. Bhd. Malaysia 3,000,000 100 100 Provision of biomedical engineering maintenance services Fresh Linen Services (Sabah) Sdn. Bhd. Malaysia 3,000,000 - 60 Provision of laundry processing activities Edgenta Mediserve (Sabah) Sdn. Bhd. Malaysia 100,000 100 100 Investment holding Edgenta Mediserve (Sarawak) Sdn. Bhd. Malaysia 100,000 100 100 Investment holding Cermin Cahaya Sdn. Bhd. Malaysia 2 100 100 Provision of cleansing services to hospitals Associate of Edgenta Mediserve (Sabah) Sdn. Bhd. Sedafiat Sdn. Bhd. (b) Malaysia 5,000,000 40 40 Provision of hospital support services Associate of Edgenta Mediserve (Sarawak) Sdn. Bhd.: One Medicare Sdn. Bhd. (b) Malaysia 5,000,000 40 40 Provision of hospital support services Biomedix Solutions Sdn. Bhd. (b) Malaysia 1,000,000 40 40 Provision of biomedical engineering maintenance services