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 18. UEM Edgenta Group edotco Group Sdn Bhd ("edotco 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. edotco Group is a 10.6% associated company of Mount Bintang Ventures Sdn. Bhd., which in turn is a wholly-owned subsidiary of Khazanah. Provision of integrated facilities maintenance services and energy management services to edotco Group. – – – 19. UEM Edgenta Group’s property development companies Any Related Party who may wish to purchase properties developed by UEM Edgenta Group’s property development companies All directors and major shareholders of UEM Edgenta are interested in this transaction. All directors of UEM Edgenta do not have any direct and/or indirect shareholding in UEM Edgenta. All directors and major shareholders of UEM Edgenta will abstain and ensure that all Persons Connected to them will abstain from voting on the relevant resolution. Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Sale of property units by UEM Edgenta Group’s property development companies. – – – 20. Edgenta Mediserve Sdn. Bhd. ("EMS") Cenviro Group Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. EMS is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. Cenviro is a wholly-owned subsidiary of Khazanah. Provision of healthcare waste management services by Cenviro Group. 1,071 4,278 5,349 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 21. Edgenta Facilities Sdn. Bhd. and its subsidiaries ("EFSB Group") Symphony Hills Sdn. Bhd. ("Symphony Hills") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. EFSB is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. Symphony Hills is a wholly-owned subsidiary of Bandar Nusajaya Development Sdn. Bhd., which in turn is a wholly-owned subsidiary of UEM Land Berhad ("UEM Land"), which in turn is a wholly-owned subsidiary of UEM Sunrise, which in turn is a 69.56% subsidiary of UEMG. Provision of cleaning services at sales gallery, office and unit show houses for Symphony Hills. – – – 22. EFSB Group UEM Builders Berhad ("UEM Builders") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. EFSB is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. UEM Builders is a wholly-owned subsidiary of UEMG. Provision of cleaning services and mechanical and electrical ("M&E") maintenance to UEM Builders. 8 15 23 23. EFSB Group CIMB Group Holdings Berhad and its subsidiaries ("CIMB Group") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. EFSB is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. CIMB is a 25.72% associated company of Khazanah. Provision of facilities maintenance services to CIMB Group. 5,677 10,030 15,707 24. Edgenta PROPEL UEM Construction Sdn. Bhd. ("UEM Construction") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. Edgenta PROPEL is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. UEM Construction is a wholly-owned subsidiary of UEM Builders, which in turn is a wholly-owned subsidiary of UEMG. Provision of fourth lane widening (“FLW”) civil works, MEE works and street lighting and traffic management services to UEM Construction. – 7 7 p.394 p.395 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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