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335

UEM EDGENTA BERHAD

2016 ANNUAL REPORT

ABOUT

UEM EDGENTA

STRIVING

FOR GROWTH

PERFORMANCE

REVIEW

CORPORATE

FRAMEWORK

LEADERSHIP

SUSTAINABILITY

STATEMENT

TRANSPARENCY

FINANCIAL

REVIEW

ACCOUNTABILITY

44. SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES

Details of subsidiaries, joint ventures and associates are as follows:

Name of Companies

Country of

incorporation

Issued and

paid-up

share capital

RM

Effective

proportion of

ownership

interest

Principal activities

2016

%

2015

%

Subsidiary of the

Company:

Faber Hotels Holdings

Sdn. Bhd.

Malaysia

95,279,551

100

100

Investment holding

Faber Development

Holdings Sdn. Bhd.

Malaysia

28,260,006

100

100 Investment holding

Edgenta Facilities

Sdn. Bhd.

Malaysia

200,000

100

100 Investment holding and provision

o f i n t e g r a t e d f a c i l i t i e s

management services

Edgenta Healthcare

Management Sdn. Bhd.

Malaysia

2

100

100 Investment holding

Renown Alliance Sdn. Bhd.

Malaysia

2

100

100

In members’ liquidation

Edgenta PROPEL Berhad

Malaysia

70,000,000

100

100 Maintenance and repair of civil,

mechanical and electrical works

on roads, infrastructure and

expres sways and i ndus t r i a l

cleaning services

Opus Group Berhad

Malaysia

89,822,472

100

100 Investment holding

Faber LLC (b)

Emirates of

Dubai

AED600,000

75

75 Facilities management services in

United Arab Emirates

Sate Yaki

Sdn. Bhd.

Malaysia

5,000,000

60

60 In liquidation

Edgenta Environmental &

Material Testing Sdn. Bhd.

Malaysia

1,000,000

100

100 Geo t e c hn i c a l i n v e s t i ga t i on ,

instrumentation and pavement

condition assessment works

Edgenta Energy Services

Sdn. Bhd.

Malaysia

1,000,000

70

70 Energy performance management

services

Edgenta Township

Management Services

Sdn. Bhd.

Malaysia

2,730,000

100

100 Management of real estate