Overview of UEM Edgenta 4 Embedding Sustainability into Our Business 6 2022 Key Highlights 10 Awards and Recognitions 13 Our Presence 14 Our Corporate Structure 16 What We Do - Healthcare Support 18 - Property & Facility Solutions 19 - Infrastructure Services 20 - Asset Consultancy 21 What Differentiates Us: Our Strengths 22 2022 Key Significant Events 24 Edgenta Digital Ecosystem Platform 26 OVERVIEW OF UEM EDGENTA BERHAD Corporate Governance Overview Statement 214 Audit Committee Report 234 Statement on Risk Management and Internal Control 237 Corporate Integrity and Ethical Business Conduct 246 Additional Compliance Information 248 GOVERNANCE Directors’ Responsibility Statement 250 Directors’ Report 251 Statement by Directors 257 Statutory Declaration 257 Independent Auditors’ Report 258 Statements of Comprehensive Income 264 Statements of Financial Position 266 Statements of Changes in Equity 269 Statements of Cash Flows 271 Notes to the Financial Statements 273 FINANCIAL STATEMENTS Analysis of Shareholdings 384 Properties Held by Our Group 387 Recurrent Related Party Transactions 388 GRI Content Index 399 FTSE4Good Content Index 405 Glossary 427 Notice of the 60th Annual General Meeting 432 Statement Accompanying Notice of 60th Annual General Meeting 436 – Form of Proxy – Group Directory SHAREHOLDERS’ INFORMATION Chairman’s Statement 31 Managing Director/ Chief Executive Officer’s Statement 36 Chief Financial Officer’s Review 42 KEY MESSAGES Our Approach to Value Creation 50 Key Capitals 52 Value Creation Business Model 54 Stakeholder Engagement 56 VALUE CREATION Our Operating Environment and Market Trends 64 Our Material Matters 70 Risks and Mitigation 72 Edgenta of the Future 2025 (EoTF2025) 76 5-Year Group Financial Summary 78 5-Year Group Financial Highlights 79 Simplified Statements of Financial Position 80 Segmental Analysis 81 Value Added Statement and Value Distribution 82 Group Quarterly Performance 83 Financial Calendar 84 Investor Relations 85 Business Review - Healthcare Support 90 - Property & Facility Solutions 94 - Infrastructure Services 96 - Asset Consultancy 98 MANAGEMENT DISCUSSION AND ANALYSIS Sustainability at UEM Edgenta 102 - Sustainability Highlights and Achievements 104 - Message from the Managing Director/ Chief Executive Officer 106 - About This Report 110 - Sustainability Governance 110 - Our Sustainability Roadmap 113 - Stakeholder Engagement 116 - Materiality Assessment 116 - Business Ethics 117 Sustainable Economic Growth 118 Minimising Environment Impact 130 Social Value Creation 148 SUSTAINABILITY STATEMENT Corporate Information 189 Board of Directors 190 Board of Director’s Profile 192 Company Secretary’s Profile 201 Executive Leadership 202 Executive Leadership’s Profile 204 Organisation Structure 210 LEADERSHIP ABOUT THIS REPORT INSIDE THIS REPORT UEM EDGENTA IS PLEASED TO PRESENT OUR 2022 INTEGRATED ANNUAL REPORT, THE PRINCIPAL COMMUNICATION TO OUR STAKEHOLDERS. DRIVING TECHNOLOGY, ADVANCING SUSTAINABILITY The cover of our 2022 Annual Report illustrates our strategic evolution towards becoming a Technology-Enabled Solutions Company, propelling technological innovations and sustainability advancements in our products and services and through market expansion. Guided by our Economic, Environmental, Social and Governance (“EESG”) initiatives, we will continue to accelerate digital and technology transformation while prioritising sustainability as a core consideration across our organisation. As the region’s market leader in asset management and infrastructure solutions, we are committed to expanding our operations internationally and enhancing the lives of the communities we operate in. Always upholding our FIRST values (please refer to Page 4 of our report), we strive to deliver and meet the highest standards of quality for all our stakeholders and in every aspect of conducting our business.
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