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2022 UEM Edgenta Annual Report

EDGENTA INTEGRATED ANNUAL REPORT 2022 1
INSIDE THIS REPORT 2-3
ABOUT THIS REPORT 4-5
OVERVIEW OF UEM EDGENTA BERHAD 6-7
OVERVIEW OF UEM EDGENTA 8-9
EMBEDDING SUSTAINABILITY INTO OUR BUSINESS 10-11
2022 KEY HIGHLIGHTS 14-15
AWARDS AND RECOGNITIONS 16-17
OUR PRESENCE 18-19
OUR CORPORATE STRUCTURE 20-21
WHAT WE DO 22-23
HEALTHCARE SUPPORT 22-23
PROPERTY & FACILITY SOLUTIONS 22-23
INFRASTRUCTURE SERVICES 24-25
ASSET CONSULTANCY 24-25
WHAT DIFFERENTIATES US:OUR STRENGTHS 26-27
2022 KEY SIGNIFICANT EVENTS 28-29
EDGENTA DIGITAL ECOSYSTEM PLATFORM 30-31
KEY MESSAGES 32-33
CHAIRMAN’S STATEMENT 34-35
MD/CEO’S STATEMENT 40-41
CHIEF FINANCIAL OFFICER’S REVIEW 46-47
VALUE CREATION 52-53
OUR APPROACH TO VALUE CREATION 54-55
KEY CAPITALS 56-57
VALUE CREATION BUSINESS MODEL 58-59
STAKEHOLDER ENGAGEMENT 60-61
MANAGEMENT DISCUSSION AND ANALYSIS 66-67
OUR OPERATING ENVIRONMENT AND MARKET TRENDS 68-69
OUR MATERIAL MATTERS 74-75
RISKS AND MITIGATION 76-77
EDGENTA OF THE FUTURE 2025 (EoTF2025) 80-81
5-YEAR GROUP FINANCIAL SUMMARY 82-83
5-YEAR GROUP FINANCIAL HIGHLIGHTS 82-83
SIMPLIFIED STATEMENTS OF FINANCIAL POSITION 84-85
SEGMENTAL ANALYSIS 84-85
VALUE ADDED STATEMENT AND VALUE DISTRIBUTION 86-87
GROUP QUARTERLY PERFORMANCE 86-87
FINANCIAL CALENDAR 88-89
INVESTOR RELATIONS 88-89
BUSINESS REVIEW 94-95
HEALTHCARE SUPPORT 94-95
PROPERTY & FACILITY SOLUTIONS 98-99
INFRASTRUCTURE SERVICES 100-101
ASSET CONSULTANCY 102-103
SUSTAINABILITY STATEMENT 104-105
SUSTAINABILITY AT UEM EDGENTA 106-107
SUSTAINABILITY HIGHLIGHTS AND ACHIEVEMENTS 108-109
MESSAGE FROM THE MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER 110-111
ABOUT THIS REPORT 114-115
SUSTAINABILITY GOVERNANCE 114-115
OUR SUSTAINABILITY ROADMAP 116-117
STAKEHOLDER ENGAGEMENT 120-121
MATERIALITY ASSESSMENT 120-121
BUSINESS ETHICS 120-121
SUSTAINABLE ECONOMIC GROWTH 122-123
MINIMISING ENVIRONMENT IMPACT 134-135
SOCIAL VALUE CREATION 152-153
LEADERSHIP 192-193
CORPORATE INFORMATION 192-193
BOARD OF DIRECTORS 194-195
BOARD OF DIRECTORS’ PROFILE 196-197
COMPANY SECRETARY’S PROFILE 204-205
EXECUTIVE LEADERSHIP 206-207
EXECUTIVE LEADERSHIP’S PROFILE 208-209
ORGANISATION STRUCTURE 214-215
GOVERNANCE 216-217
CORPORATE GOVERNANCE OVERVIEW STATEMENT 218-219
AUDIT COMMITTEE REPORT 238-239
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 240-241
CORPORATE INTEGRITY AND ETHICAL BUSINESS CONDUCT 250-251
ADDITIONAL COMPLIANCE INFORMATION 252-253
FINANCIAL STATEMENTS 252-253
DIRECTORS’ RESPONSIBILITY STATEMENT 254-255
DIRECTORS’ REPORT 254-255
STATEMENT BY DIRECTORS 260-261
STATUTORY DECLARATION 260-261
INDEPENDENT AUDITORS’ REPORT 262-263
STATEMENTS OF COMPREHENSIVE INCOME 268-269
STATEMENTS OF FINANCIAL POSITION 270-271
STATEMENTS OF CHANGES IN EQUITY 272-273
STATEMENTS OF CASH FLOWS 274-275
NOTES TO THE FINANCIAL STATEMENTS 276-277
SHAREHOLDERS’ INFORMATION 386-387
ANALYSIS OF SHAREHOLDINGS 388-389
PROPERTIES HELD BY THE GROUP 390-391
RECURRENT RELATED PARTY TRANSACTIONS 392-393
GRI CONTENT INDEX 402-403
FTSE4GOOD CONTENT INDEX 408-409
GLOSSARY 430-431
NOTICE OF THE 60TH ANNUAL GENERAL MEETING 436-437
STATEMENT ACCOMPANYING NOTICE OF 60TH ANNUAL GENERAL MEETING 440-441
FORM OF PROXY 440-441
GROUP DIRECTORY 442-443

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