Table of Contents 1 342

2020 UEM Edgenta Annual Report

EDGENTA ANNUAL REPORT 2020 1
ABOUT OUR REPORT 14
INSIDE THIS REPORT 16
OVERVIEW OF UEM EDGENTA BERHAD 18
WHO WE ARE 18
VISION|MISSION|OUR VALUES 18
OUR PRESENCE 20
2020 KEY HIGHLIGHTS 22
AWARDS & ACHIEVEMENTS 24
OUR CORPORATE STRUCTURE 26
WHAT WE DO 28
OUR TECHNOLOGY SOLUTIONS 32
OUR MILESTONES 34
KEY MESSAGES 36
CHAIRMAN’S STATEMENT 36
MD/CEO’S STATEMENT 40
CFO’S REVIEW 46
OUR RESPONSE TO THE COVID-19 GLOBAL PANDEMIC 51
MANAGEMENT DISCUSSION & ANALYSIS 52
A. STRATEGIC REVIEW 52
AN INTEGRATED APPROACH TO VALUE CREATION 52
OUR OPERATING ENVIRONMENT 54
MARKET TRENDS 56
STAKEHOLDER ENGAGEMENT 58
KEY RISKS AND MITIGATION 62
OUR MATERIAL MATTERS 66
EDGENTA OF THE FUTURE 2025 72
OUR KEY RESOURCES 74
OUR VALUECREATION BUSINESS MODEL 76
KEY ACHIEVEMENTS 78
B. BUSINESS REVIEW 80
HEALTHCARE SUPPORT 80
PROPERTY & FACILITY SOLUTIONS 84
INFRASTRUCTURE SERVICES 86
ASSET CONSULTANCY 88
C. PERFORMANCE REVIEW 90
5-YEAR GROUP FINANCIAL SUMMARY 90
FINANCIAL HIGHLIGHTS 92
SIMPLIFIED STATEMENTS OF FINANCIAL POSITION 92
SEGMENTAL ANALYSIS 92
VALUE ADDED STATEMENT & VALUE DISTRIBUTION 94
GROUP QUARTERLY PERFORMANCE 94
INVESTOR RELATIONS 96
LEADERSHIP 100
CORPORATE INFORMATION 100
BOARD OF DIRECTORS 102
BOARD OF DIRECTORS’ PROFILE 104
COMPANY SECRETARY’S PROFILE 113
EXECUTIVE LEADERSHIP 114
EXECUTIVE LEADERSHIP PROFILE 116
ORGANISATION STRUCTURE 120
GOVERNANCE 122
CORPORATE GOVERNANCE OVERVIEW STATEMENT 122
AUDIT COMMITTEE REPORT 136
ADDITIONAL COMPLIANCE INFORMATION 139
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 140
CORPORATE INTEGRITY AND ETHICAL BUSINESS CONDUCT 150
SUSTAINABILITY REPORT 152
SUSTAINABILITY STATEMENT 152
ENVIRONMENTAL 154
SOCIAL 160
GOVERNANCE 170
FINANCIAL STATEMENTS 176
DIRECTORS’ REPORT 178
STATEMENT BY DIRECTORS 182
STATUTORY DECLARATION 182
INDEPENDENT AUDITORS’ REPORT 185
INCOME STATEMENTS 189
STATEMENTS OF COMPREHENSIVE INCOME 190
STATEMENTS OF FINANCIAL POSITION 190
STATEMENTS OF CHANGES IN EQUITY 194
STATEMENTS OF CASH FLOWS 196
NOTES TO THE FINANCIAL STATEMENTS 198
SHAREHOLDERS’ INFORMATION 314
ANALYSIS OF SHAREHOLDINGS 314
PROPERTIES HELD BY THE GROUP 316
RECURRENT RELATED PARTY TRANSACTIONS 318
GLOSSARY 331
NOTICE OF THE 58TH ANNUAL GENERAL MEETING 334
STATEMENT ACCOMPANYING NOTICEOF THE 58TH ANNUAL GENERAL MEETING 338
FORM OF PROXY 338
GROUP DIRECTORY 340

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