UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 313 312 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 Township Management Services Sdn. Bhd.: UEM Sunrise Edgenta TMS Sdn. Bhd. Malaysia 3,900,000 70 70 Investment holding and management of real estate Subsidiary of UEM Sunrise Edgenta TMS Sdn. Bhd.: Edgenta TMS Sdn. Bhd. Malaysia 5,500,000 49 49 In liquidation Subsidiary of Edgenta GreenTech Sdn. Bhd.: Operon Consulting Sdn. Bhd. Malaysia 1,128,260 70 70 Asset management consultancy services KFM Energy Services Sdn. Bhd. Malaysia 2,000,000 100 100 Provision of consultancy and other services relating to energy conservation and renewable energy KFM Projects Sdn. Bhd. Malaysia 100,000 100 100 Project management consulting services KFM Solutions Sdn. Bhd. Malaysia 100,000 100 100 Consultancy services in the green, smart and connected urban ecology and integrated facility management services KFM Systems Sdn. Bhd. Malaysia 100,000 100 100 Consultancy and contractors for building management systems for the built environment Veridis PPP One Sdn. Bhd. Malaysia 275,000 100 100 Concession holder specialising in retrofitting works of building utilising green technology Operon Middle East Limited (a) British Virgin Island USD1,503,200 100 100 Facilities management and building cleaning services 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 GreenTech Sdn. Bhd.: (contd.) Operon Malaysia Sdn. Bhd. Malaysia 100,000 100 100 Provision of supervising officer for activities related to Green Technology and other solutions for the built environment KFM Middle East Limited (b) British Virgin Island USD1,000 70 70 Dormant Subsidiary of Edgenta (Singapore) Pte. Ltd.: UEMS Pte. Ltd. (a) Singapore SGD8,300,000 100 97.5 Investment holding Subsidiary of UEMS Pte. Ltd.: UEMS Solutions Pte. Ltd. (a) Singapore SGD2,000,000 100 97.5 Property management, facilities engineering, facilities management, energy management, corporate real estate, environmental services, project management and technology optimisation, learning and development, and specialised services Edgenta UEMS Sdn. Bhd. Malaysia 3,000,000 100 97.5 Provision of maintenance and support services for hospitals, public centres, manufacturing facilities and commercial buildings
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