Item Company in UEM Edgenta Group Involved Transacting Party Nature of Relationship as at the Last Practicable Date ("LPD") Nature of Transaction Value Incurred from 1 January 2022 to 16 June 2022 RM’000 Value Incurred from 17 June 2022 to 31 December 2022 RM’000 Aggregate Value of Transactions during the Financial Year RM’000 4. UEM Edgenta Group Themed Attractions Resorts & Hotels Sdn. Bhd. ("TARH") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. TARH is a wholly-owned subsidiary of Khazanah. Provision of services to TARH as follows: (i) p avement, MEE works, utilities relocation and traffic management works; (ii) p roposed soil investigation works, instrumentation, material testing, environmental services for hotels and resorts; and/or (iii) b uildings and facilities audit exercise at Desaru Adventure Water Park. 95 – 95 5. UEM Edgenta Group First Impact Sdn. Bhd. ("First Impact") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. First Impact is a wholly-owned subsidiary of UEMG. Provision of asset management services for office buildings of First Impact. 3,441 5,912 9,353 Installation and upgrading of building equipment and assets for First Impact. – – – 6. UEM Edgenta Group Telekom Malaysia Berhad ("TM") and its subsidiaries ("TM Group") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Khazanah holds 21.11% equity interest in TM. Provision of services to TM Group as follows: (i) f acilities maintenance services and energy management services; (ii) p avement, civil, MEE works, utilities relocation work and traffic management services; and/or (iii) i nfrastructure maintenance of telecommunications network. – – – 7. UEM Edgenta Group Malaysia Airports Holdings Berhad ("MAHB") and its subsidiaries ("MAHB Group") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. MAHB is a 33.21% associated company of Khazanah. Provision of services to MAHB Group as follows: (i) p avement, civil, MEE works, utilities relocation works and traffic management services; and/or (ii) p roposed soil investigation works, instrumentation, material testing, environmental services and pavement works for airports. – – – Item Company in UEM Edgenta Group Involved Transacting Party Nature of Relationship as at the Last Practicable Date ("LPD") Nature of Transaction Value Incurred from 1 January 2022 to 16 June 2022 RM’000 Value Incurred from 17 June 2022 to 31 December 2022 RM’000 Aggregate Value of Transactions during the Financial Year RM’000 8. UEM Edgenta Group Tenaga Nasional Berhad ("TNB") and its subsidiaries ("TNB Group") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. TNB is a 25.28% associated company of Khazanah. Provision of services to TNB Group as follows: (i) p roject management consultancy services for office building; (ii) p rovision of pavement, MEE works, utilities relocation and traffic management works; (iii) p roposed soil investigation works, instrumentation, material testing, environmental services; and/or (iv) p rovision of integrated facilities management and energy services for TNB buildings. – – – 9. UEM Edgenta Group Borneo Highway PDP Sdn. Bhd. ("BHP") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. BHP is a 40% associated company of UEM MMC Joint Venture Sdn. Bhd., which in turn is a 50% joint venture of UEMG. Provision of services to BHP as follows: (i) p avement, MEE works, utilities relocation and traffic management works; (ii) p ayment of project management fees for highway project; and/or (iii) p roposed soil investigation works, instrumentation, material testing, environmental services and pavement works. – – – 10. UEM Edgenta Group Cenviro Sdn. Bhd. and its subsidiaries ("Cenviro Group") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Cenviro is a wholly-owned subsidiary of Khazanah. Tan Sri Dr. Azmil Khalid is a director of UEM Edgenta and Cenviro. Tan Sri Dr. Azmil Khalid does not have any equity interest in Cenviro. Provision of services to Cenviro Group as follows: (i) p rovision of office services; and/or (ii) p roposed soil investigation works, instrumentation, material testing, environmental services. 19 37 56 Provision of healthcare waste management services to Cenviro Group. – – – p.390 p.391 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 SHAREHOLDERS’ INFORMATION RECURRENT RELATED PARTY TRANSACTIONS RECURRENT RELATED PARTY TRANSACTIONS
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