No. Name of Shareholders No. of Shares Held % of Issued Shares 27 CARTABAN NOMINEES (ASING) SDN BHD SSBT FUND J724 FOR SPDR S&P EMERGING MARKETS ETF 1,242,700 0.15 28 SYARIKAT PEMASARAN SEJATI SDN BHD 1,227,951 0.15 29 LIM CHEE MENG 1,215,000 0.15 30 DING HUONG KAI 1,210,000 0.15 TOTAL 730,508,657 87.85 SUBSTANTIAL SHAREHOLDERS As per the Register of Substantial Shareholders As at 20 March 2023 Name of Substantial Shareholders Direct Interest Indirect Interest No. of Shares % No. of Shares % UEM Group Berhad 574,967,925 69.14 – – Khazanah Nasional Berhad# – – 574,967,925 69.14 Urusharta Jamaah Sdn Bhd 48,313,300 5.81 – – Note: #Deemed interested pursuant to Section 8(4) of the Companies Act 2016. DIRECTORS’ INTERESTS IN THE COMPANY AND ITS RELATED CORPORATIONS As at 20 March 2023 Directors’ Interests in Ordinary Shares of UEM Edgenta Berhad Name of Directors Direct Interest Indirect Interest No. of Shares % No. of Shares % Tan Sri Dr. Azmil Khalid – – – – Syahrunizam Samsudin – – – – Dato’ Mohd Izani Ghani – – – – Dato’ Noorazman Abd Aziz – – – – Dato’ George Stewart LaBrooy – – – – Rowina Ghazali Seth – – – – Shirley Goh – – – – Jenifer Thien Bit Leong – – – – Mohd Asrul Ab Rahim – – – – 30 LARGEST SHAREHOLDERS AS PER RECORD OF DEPOSITORS As at 20 March 2023 Location & Address Description Of Properties Approx. Land Area Gross Built-Up Area (Sq. Meters) Existing Use Land Tenure (Expire Date) Building Approx. Age (Years) Net Book Value As At 31.12.2022 (RM'000) Last Date Of Revaluation Or If None: Date Of Acquisition CORPORATE UEM EDGENTA BERHAD Lot 32, 33 & 33A Prima Villa No. 2, Jalan 109F Taman Danau Desa 58100 Kuala Lumpur Three units of four-storey link villas 0.24 acres 1,617 Corporate facilities Leasehold (6.1.2109) 8 7,681 16.12.2016 HEALTHCARE SUPPORT EDGENTA MEDISERVE SDN. BHD. Lot No. 65, Jalan Logam 3 Kamunting Raya Industrial Estate 34600 Taiping, Perak Incineration plant with double-storey administration block plus laundry plant 5.87 acres 23,760 Incinerator for clinical waste and laundry plant Leasehold (7.12.2097) 26 860 31.12.2022 Lot No. 37, Jalan Industri 8 Kuala Ketil Industrial Estate Mukim of Tawar 09300 Kuala Ketil, Kedah Laundry plant with 2-storey administration block and ancillary facilities 2.24 acres 9,058 Laundry plant Leasehold (26.3.2056) 19 688 31.12.2022 Lot No. 131 (CL215359890) & Lot No. 132 (CL215359907) SEDCO Industrial Estate Lok Kawi, Sabah Incineration plant with single-storey detached factory with mezzanine office 0.51 acres 2,060 Incinerator for clinical waste Leasehold (13.12.2042) 17 297 2.11.2018 No. 2, Jalan Kamunting 2 Jalan Kamunting Industrial Estate 48300 Bukit Beruntung, Selangor Research and development center 1.47 acres 5,987 Research and development Freehold 11 1,160 31.12.2022 INFRASTRUCTURE SERVICES EDGENTA PROPEL BERHAD & EDGENTA INFRASTRUCTURE SERVICES SDN. BHD. No. C1-16-08, Block C1 Vista Komanwel, Bukit Jalil 57700 Kuala Lumpur Penthouse (duplex) – 850 Staff accommodation Freehold 9 308 19.4.2013 LMD Dengkil Office Kawasan Rehat dan Rawat Dengkil KM238 Arah Selatan, Lebuhraya ELITE 43800 Dengkil, Selangor Office building and warehouse storage – 5,000 Logistic and machinery depot Freehold 17 2,274 1.5.2005 EDGENTA ENVIRONMENTAL & MATERIAL TESTING SDN. BHD. Suite 4801-1-05, Block 4801 CBD Perdana, Jalan Perdana 63000 Putrajaya, Selangor Office building – 175 Office lot Freehold 12 213 7.12.2015 No. 3 & No. 5, Jalan P18 Kawasan Perindustrian MIEL 43650 Bandar Baru Bangi Selangor Two adjoining units of one and half storey semi detached factory 0.83 acres 1,303 Laboratory and office building Leasehold (29.9.2086) 32 2,091 7.12.2015 PROPERTY DEVELOPMENT COUNTRY VIEW DEVELOPMENT SDN. BHD. CL015027237 and CL015395196 Jalan Tuaran, Likas 88400 Kota Kinabalu, Sabah Vacant land for development 7.72 acres – Vacant land Leasehold 999 years (2.12.2920 and 20.8.2925) – 13,800 31.12.2022 p.386 p.387 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 SHAREHOLDERS’ INFORMATION ANALYSIS OF SHAREHOLDINGS As at 20 March 2023 PROPERTIES HELD BY THE GROUP
RkJQdWJsaXNoZXIy NDgzMzc=