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 11. UEM Edgenta Group Konsortium ProHAWK Sdn. Bhd. ("ProHAWK") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. ProHAWK is a 65% subsidiary of UEMG. Dato’ Mohd Izani Ghani is a director of UEM Edgenta and ProHAWK. Dato’ Mohd Izani Ghani does not have any equity interest in ProHAWK. Provision of management, operations and maintenance of parking facilities, café, medical hotel and retail business at Women & Children Hospital ("WACH") to ProHAWK. – – – Provision of asset management services for WACH to ProHAWK. 18,283 12,076 30,358 12. UEM Edgenta Group Teras Teknologi Sdn. Bhd. ("TERAS") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. TERAS is a wholly-owned subsidiary of PLUS Malaysia, which in turn is a 51% subsidiary of UEMG. Provision of MEE works to TERAS by Edgenta PROPEL Berhad ("Edgenta PROPEL"). – – – 13. UEM Edgenta Group Kualiti Alam Sdn. Bhd. ("Kualiti Alam") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Kualiti Alam is a wholly-owned subsidiary of Cenviro, which in turn is a wholly-owned subsidiary of Khazanah. Provision of waste collection services by Kualiti Alam. 40 – 40 14. UEM Edgenta Group Kuad Sdn. Bhd. ("Kuad") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Cement Industries of Malaysia Berhad ("CIMA"), a wholly-owned subsidiary of UEMG, has disposed its 70% interest in Kuad. Purchase of material and provision of pavement works from Kuad. – – – 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 15. UEM Edgenta Group Kuari Pati Sdn. Bhd. ("Kuari Pati") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Kuari Pati is a wholly-owned subsidiary of CIMA, which in turn is a wholly-owned subsidiary of UEMG. Purchases of materials for pavement works from Kuari Pati. – – – 16. UEM Edgenta Group TT dotCom Sdn. Bhd. ("TT dotCom") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. TT dotCom Sdn. Bhd. is a wholly-owned subsidiary of TIME dotCom Berhad ("TdC"). TdC is a 10.73% associated company of Khazanah. TdC is a 29.11% associated company of Pulau Kapas Ventures Sdn. Bhd., which in turn is a 30.0% associated company of Khazanah. Provision of fiber optic maintenance on highway by TT dotCom. 501 1,026 1,527 Provision of integrated facilities maintenance services and energy management services to TT dotCom. – – – 17. UEM Edgenta Group IHH Healthcare Berhad and its subsidiaries ("IHH Healthcare 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. IHH Healthcare is a 25.95% associated company of Pulau Memutik Ventures Sdn. Bhd., which in turn is a wholly-owned subsidiary of Khazanah. Provision of hospital support services to IHH Healthcare Group. 425 442 867 p.392 p.393 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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