UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 323 322 SHAREHOLDERS’ INFORMATION RECURRENT RELATED PARTY TRANSACTIONS Item Company in UEM Edgenta Group Involved Transacting Party Nature of Relationship as at the Last Practicable Date (“LPD”) Nature of Transaction Value Incurred from 1 January 2021 to 17 June 2021 RM’000 Value Incurred from 18 June 2021 to 31 December 2021 RM’000 Aggregate Value of Transactions during the Financial Year RM’000 4 UEM Edgenta Group Themed Attractions Resorts & Hotels Sdn. Bhd. (“TARH”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. TARH is a wholly-owned subsidiary of Khazanah. Provision of services to TARH as follows: (i) pavement, MEE works, utilities relocation and traffic management works; (ii) proposed soil investigation works, instrumentation, material testing, environmental services for hotels and resorts; and/or (iii) buildings and facilities audit exercise at Desaru Adventure Water Park. - - - 5 UEM Edgenta Group First Impact Sdn. Bhd. (“First Impact”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. First Impact is a whollyowned subsidiary of UEMG. Provision of asset management services for office buildings of First Impact. 3,095 2,958 6,053 Installation and upgrading of building equipment and assets. - 1,556 1,556 6 UEM Edgenta Group Telekom Malaysia Berhad (“TM”) and its subsidiaries (“TM Group”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. TM is a 26.15% associated company of Khazanah. Provision of services to TM Group as follows: (i) facilities maintenance services and energy management services; (ii) pavement, civil, MEE works, utilities relocation work and traffic management services; and/or (iii) infrastructure maintenance of telecommunications network. - - - 7 UEM Edgenta Group Malaysia Airports Holdings Berhad (“MAHB”) and its subsidiaries (“MAHB Group”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. MAHB is a 33.21% associated company of Khazanah. Provision of services to MAHB Group as follows: (i) pavement, civil, MEE works, utilities relocation works and traffic management services; and/or (ii) proposed soil investigation works, instrumentation, material testing, environmental services and pavement works for airports. - - - Item Company in UEM Edgenta Group Involved Transacting Party Nature of Relationship as at the Last Practicable Date (“LPD”) Nature of Transaction Value Incurred from 1 January 2021 to 17 June 2021 RM’000 Value Incurred from 18 June 2021 to 31 December 2021 RM’000 Aggregate Value of Transactions during the Financial Year RM’000 8 UEM Edgenta Group Tenaga Nasional Berhad (“TNB”) and its subsidiaries (“TNB Group”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. TNB is a 25.77% associated company of Khazanah. Provision of services to TNB Group as follows: (i) project management consultancy services for office building; (ii) provision of pavement, MEE works, utilities relocation and traffic management works; (iii) proposed soil investigation works, instrumentation, material testing, environmental services; and/or (iv) provision of integrated facilities management and energy services for TNB buildings. - - - 9 UEM Edgenta Group Borneo Highway PDP Sdn. Bhd. (“BHP”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. BHP is a 40% associated company of UEM MMC Joint Venture Sdn Bhd, which in turn is a 50% joint venture of UEMG. Provision of services to BHP as follows: (i) pavement, MEE works, utilities relocation and traffic management works; (ii) payment of project management fees for highway project; and/or (iii) proposed soil investigation works, instrumentation, material testing, environmental services and pavement works. - - - 10 UEM Edgenta Group Cenviro Sdn. Bhd. and its subsidiaries (“Cenviro Group”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Cenviro is a whollyowned subsidiary of Khazanah. Tan Sri Dr. Azmil Khalid is a director of UEM Edgenta and Cenviro. Tan Sri Dr. Azmil Khalid does not have any equity interest in Cenviro. Provision of services to Cenviro Group as follows: (i) provision of office services; and/ or (ii) proposed soil investigation works, instrumentation, material testing, environmental services. 19 34 53 Provision of healthcare waste management services to Cenviro Group. - - - RECURRENT RELATED PARTY TRANSACTIONS
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