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 UEMS Ltd.: Edgenta UEMS SC Ltd. (a) Taiwan TWD25,000,000 100 100 Provision of cleaning, portering and consulting services for hospitals, medical care institutes, commercial, high-tech companies, education centre, transportation and shopping mall (a) Audited by member firms of Ernst & Young Global in respective countries (b) Audited by firms other than Ernst & Young PLT or any member firms of Ernst & Young Global (c) Edgenta Mediserve Sdn. Bhd. is 43% owned by UEM Edgenta Berhad and 57% owned by Edgenta Healthcare Management Sdn. Bhd. (d) Opus Al-Dauliyyah L.L.C. is 95% owned by Opus International (M) Berhad and 5% owned by Opus Management Sdn. Bhd. (e) Classified as disposal group held for sale during the current financial year (Note 28). (f) Notwithstanding Edgenta Propel Berhad’s (“EPB”) effective shareholding of less than 50% in Edgenta PROPEL (Sarawak) Sdn. Bhd. (“EPS”), the Group does have the substantive rights and power to direct the relevant activities of EPS and the ability to use the power to significantly affect its returns as stipulated in the shareholder’s agreement. Therefore, EPS is consolidated in the Group’s consolidated financial statements. 46. SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES (CONTD.) p.382 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 Notes to the financial statements For the year ended 31 December 2022 SHAREHOLDERS’ INFORMATION 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
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