2019 UEM Edgenta Annual Report

270 271 UEM EDGENTA AT A GLANCE MESSAGE FROM OUR LEADERSHIP STRATEGIC FOCUS OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE INTRODUCTION FINANCIAL REVIEW ADDITIONAL INFORMATION UEM Edgenta Berhad Annual Report 2019 No. Name of Shareholders No. of Shares Held % of Issued Shares 19 AMANAHRAYA TRUSTEES BERHAD AC PRINCIPAL DALI ASIA PACIFIC EQUITY GROWTH FUND 2,785,800 0.33 20 HSBC NOMINEES (TEMPATAN) SDN BHD HSBC (M) TRUSTEE BHD FOR PRINCIPAL DALI OPPORTUNITIES FUND 2,647,200 0.32 21 CITIGROUP NOMINEES (ASING) SDN BHD CBNY FOR EMERGING MARKET CORE EQUITY PORTFOLIO DFA INVESTMENT DIMENSIONS GROUP INC 2,584,000 0.31 22 CIMB COMMERCE TRUSTEE BERHAD PUBLIC FOCUS SELECT FUND 2,497,300 0.30 23 CITIGROUP NOMINEES (TEMPATAN) SDN BHD UNIVERSAL TRUSTEE (MALAYSIA) BERHAD FOR PRINCIPAL DALI EQUITY FUND 2,451,000 0.29 24 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (ARIM) 2,170,000 0.26 25 CITIGROUP NOMINEES (TEMPATAN) SDN BHD KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (NOMURA) 2,135,000 0.26 26 AMANAHRAYA TRUSTEES BERHAD PMB SHARIAH PREMIER FUND 2,071,000 0.25 27 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EXEMPT AN FOR AIA PUBLIC TAKAFUL BHD. 1,904,300 0.23 28 AMANAHRAYA TRUSTEES BERHAD PUBLIC ISLAMIC SELECT TREASURES FUND 1,839,300 0.22 29 AMANAHRAYA TRUSTEES BERHAD PUBLIC ISLAMIC OPPORTUNITIES FUND 1,823,600 0.22 30 AMANAHRAYA TRUSTEES BERHAD PB ISLAMIC EQUITY FUND 1,814,300 0.22 Total 774,092,890 93.08 SUBSTANTIAL SHAREHOLDERS As per the Register of Substantial Shareholders As at 31 March 2020 Name of Substantial Shareholders Direct Interest Indirect Interest No. of Shares % No. of Shares % UEM Group Berhad 574,967,925 69.14 - - Khazanah Nasional Berhad # - - 574,967,925 69.14 Urusharta Jamaah Sdn Bhd 48,313,300 5.81 - - Note: # Deemed interested pursuant to Section 8(4) of the Companies Act 2016. DIRECTORS’ INTERESTS IN THE COMPANY AND ITS RELATED CORPORATIONS As at 31 March 2020 Directors’ Interests in Ordinary Shares of UEM Edgenta Berhad Name of Directors Direct Interest Indirect Interest No. of Shares % No. of Shares % Tan Sri Dr. Azmil Khalid - - - - Dato’ Azmir Merican 130,000 0.02 - - Dato’ Mohd Izani Ghani - - - - Dato’ Noorazman Abd Aziz - - - - Robert Tan Bun Poo - - - - Elakumari Kantilal - - - - Dato’ George Stewart LaBrooy - - - - Emily Kok - - - - Rowina Ghazali Seth - - - - Juniwati Rahmat Hussin (Resigned on 31 March 2020) - - - - Analysis of Shareholdings As at 31 March 2020 Properties held by the Group Location & Address Description of Properties Approx. Land Area Gross Built-Up Area (Sq. Meters) Existing Use Land Tenure (Expire Date) Building Approx Age (Years) Net Book Value as at 31.12.2019 (RM’000) Last Date of Revaluation or if None: Date of Acquisition CORPORATE UEM EDGENTA BERHAD Lot 32, 33 & 33A Prima Villa No. 2, Jalan 109F, Taman Danau Desa 58100 Kuala Lumpur Three units of four-storey link villas 0.24 acres 1,617 Corporate Facilities Leasehold (6.1.2109) 5 11,739 16.12.2016 HEALTHCARE SUPPORT EDGENTA MEDISERVE SDN BHD Lot No. 65, Kamunting Raya Industrial Estate, Kamunting, Perak Incineration plant with double-storey administration block plus laundry plant 5.87 acres 23,760 Incinerator for clinical waste and laundry plant Leasehold (7.12.2097) 23 961 31.12.2019 Lot No. 37, Kuala Ketil Industrial Estate Mukim of Tawar, District of Baling, Kedah Laundry plant with 2-storey administration block and ancillary facilities 2.24 acres 9,058 Laundry plant Leasehold (26.3.2056) 16 753 31.12.2019 Lot No. 131 (CL215359890) & Lot No. 132 (CL215359907) SEDCO Industrial Estate, Lok Kawi, Sabah Incineration plant with single-storey detached factory with mezzanine office 0.51 acres 2,060 Incinerator for clinical waste Leasehold (13.12.2042) 14 335 2.11.2018 Lot 10486, Seksyen 20, Serendah Ulu Selangor Selangor Darul Ehsan Research and development center 1.47 acres 5,987 Research and development Freehold 8 1,160 31.12.2019