Issued and paid-up share capital RM Effective proportion of ownership interest Name of Companies Country of incorporation 2022 % 2021 % Principal activities Subsidiary of the Company: (contd.) Edgenta PROPEL Berhad Malaysia 78,962,615 100 100 Maintenance and repair of civil, mechanical and electrical works on roads, infrastructure and expressways and industrial cleaning services Opus Group Berhad Malaysia 156,497,958 100 100 Investment holding Edgenta NXT Sdn. Bhd. Malaysia 500,002 100 100 Provision of digital technology services Sate Yaki Sdn. Bhd. Malaysia 5,000,000 60 60 In liquidation Edgenta Environmental & Material Testing Sdn. Bhd. Malaysia 1,000,000 100 100 Geotechnical investigation, instrumentation and pavement condition assessment works; maintenance and repair of civil, mechanical and electrical works on roads, infrastructure and expressways, and industrial cleaning services Edgenta Energy Services Sdn. Bhd. Malaysia 1,000,000 70 70 Energy performance management services Edgenta Township Management Services Sdn. Bhd. Malaysia 2,730,000 100 100 Investment holding and management services of real estate Edgenta GreenTech Sdn. Bhd. Malaysia 15,000,000 100 100 Provision of asset development and facility management services Edgenta Energy Projects Sdn. Bhd. Malaysia 750,000 100 100 Providing energy performance management services and renewable energy services Edgenta (Singapore) Pte. Ltd. Singapore SGD40,748,425 100 100 Investment holding Subsidiary of Edgenta Healthcare Management Sdn. Bhd.: Edgenta Mediserve Sdn. Bhd. (c) Malaysia 43,170,010 100 100 Provision of hospital support services 46. SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES (CONTD.) Issued and paid-up share capital RM Effective proportion of ownership interest Name of Companies Country of incorporation 2022 % 2021 % Principal activities Subsidiary of Edgenta Mediserve Sdn. Bhd.: Edgenta Healthtronics Sdn. Bhd. Malaysia 3,000,000 100 100 Provision of hospital support services Edgenta Mediserve (Sabah) Sdn. Bhd. Malaysia 100,000 100 100 Investment holding Edgenta Mediserve (Sarawak) Sdn. Bhd. Malaysia 100,000 100 100 Investment holding Cermin Cahaya Sdn. Bhd. Malaysia 2 100 100 Provision of cleansing services to hospitals Associate of Edgenta Mediserve (Sabah) Sdn. Bhd. Sedafiat Sdn. Bhd. (b) Malaysia 5,000,000 40 40 Provision of hospital support services Associate of Edgenta Mediserve (Sarawak) Sdn. Bhd.: One Medicare Sdn. Bhd. (b) Malaysia 5,000,000 40 40 Provision of hospital support services Biomedix Solutions Sdn. Bhd. (b) Malaysia 1,000,000 40 40 Provision of biomedical engineering maintenance services Subsidiary of Faber Development Holdings Sdn. Bhd.: Faber Union Sdn. Bhd. (e) Malaysia 51,700,000 100 100 Property development Rimbunan Melati Sdn. Bhd. Malaysia 6,159,091 55 55 Property development Faber Grandview Development (Sabah) Sdn. Bhd. Malaysia 4,500,000 100 100 Property development Faber Heights Management Sdn. Bhd. Malaysia 2 100 100 Property management Country View Development Sdn. Bhd. Malaysia 11,200,000 100 100 Property development and provision of facilities management services 46. SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES (CONTD.) p.376 p.377 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 FINANCIAL STATEMENTS Notes to the financial statements For the year ended 31 December 2022 Notes to the financial statements For the year ended 31 December 2022
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