UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 311 310 NOTES TO THE FINANCIAL STATEMENTS NOTES TO THE FINANCIAL STATEMENTS FINANCIAL STATEMENTS 45. SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES (CONTD.) Name of Companies Country of incorporation Issued and paid-up share capital RM Effective proportion of ownership interest Principal activities 2021 % 2020 % Subsidiary of Edgenta PROPEL Berhad: Edgenta Infrastructure Services Sdn. Bhd. Malaysia 49,798,206 100 100 Maintenance and repair of civil, mechanical and electrical works on roads, infrastructure and expressways and industrial cleaning services PT Edgenta PROPEL Indonesia Indonesia Rp10.0billion 99.9 99.9 Provision of management consultancy and advisory related to management of roads Edgenta PROPEL (Sarawak) Sdn. Bhd. Malaysia 600,001 49 - Construction, maintenance and repair of civil, mechanical and electrical works on infrastructure, roads, expressways and sewerage and industrial cleaning services Jointly Controlled Operation of Edgenta PROPEL Berhad: Edgenta PROPEL - NRC JO Unincorporated - 55 55 Providing highway maintenance services Jointly Controlled Operation of PT Edgenta PROPEL Indonesia: PT Edgenta PROPEL PT Astra Nusantara - Astra Infra Solutions JO Unincorporated - 50 50 Providing highway maintenance services Subsidiary of Opus Group Berhad: Builders Credit & Leasing Sdn. Bhd. Malaysia 600,000 100 100 Investment holding Opus International (NZ) Limited (a) New Zealand NZD200 100 100 Investment holding 45. SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES (CONTD.) Name of Companies Country of incorporation Issued and paid-up share capital RM Effective proportion of ownership interest Principal activities 2021 % 2020 % Subsidiary of Opus Group Berhad: (contd.) Opus International (M) Berhad Malaysia 15,000,000 100 100 Management of the planning, design and construction of infrastructure projects and provision of facilities management services Subsidiary of Opus International (M) Berhad: Opus Management Sdn. Bhd. Malaysia 1,000,000 100 100 Management of the planning, design and construction of infrastructure projects and provision of facilities management services Opus Consultants (Sarawak) Sdn. Bhd. Malaysia 75,000 100 100 Provision of project management and engineering consultancy services Pengurusan Lantas Berhad Malaysia 5,000,000 100 100 Provision of technical management support services for the planning, design and construction of projects Pengurusan LRT Sdn. Bhd. Malaysia 2 100 100 In liquidation Opus International India Private Limited (b) India Rs4,60,000 100 100 Provision of asset development and asset management services Opus Al-Dauliyyah L.L.C. (b)(d) The Kingdom of Saudi Arabia SAR500,000 100 100 Engineering consultancy services Associate of Opus International (M) Berhad: Opus Consultants (M) Sdn. Bhd. Malaysia 250,531 30 30 Engineering consultancy services
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