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 Facilities Sdn. Bhd.: Edgenta Facilities Management Sdn. Bhd. Malaysia 5,000,000 100 100 Facilities management services Faber Star Facilities Management Limited. (b) India Rs3,57,10,770 100 100 Facilities management services Associate of Edgenta Facilities Sdn. Bhd.: Faber Sindoori Management Services Private Limited (b) India Rs9,23,780 – 51 Facilities management in India 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 (b) Indonesia Rp10.0 billion 99.9 99.9 Provision of management consultancy and advisory related to management of roads Edgenta PROPEL (Sarawak) Sdn. Bhd. (f) Malaysia 600,001 49 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 Providing highway maintenance 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 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 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 250,000 – 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 Dissolved 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 SAR 500,000 100 100 Engineering consultancy services Associate of Opus International (M) Berhad: Opus Consultants (M) Sdn. Bhd. Malaysia 250,531 30 30 Engineering consultancy services 46. SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES (CONTD.) p.378 p.379 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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