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ABOUT

UEM EDGENTA

STRIVING

FOR GROWTH

PERFORMANCE

REVIEW

CORPORATE

FRAMEWORK

LEADERSHIP

SUSTAINABILITY

STATEMENT

TRANSPARENCY

FINANCIAL

REVIEW

ACCOUNTABILITY

357

UEM EDGENTA BERHAD

2016 ANNUAL REPORT

R E C U R R E N T R E L A T E D P A R T Y

TRANSACTIONS

The shareholders of UEM Edgenta Berhad, (“UEM Edgenta” or “the Company”) had at the 53

rd

Annual General Meeting held

on 12 May 2016 granted their approval for the Company and/or its subsidiaries (“UEM Edgenta Group”) to enter into

recurrent related party transactions of a revenue or trading nature, which are necessary for its day-to-day operations and are

in the ordinary course of business in order to comply with Paragraph 10.09 of the Main Market Listing Requirements

(“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”).

In accordance to Practice Note 12 of the MMLR of Bursa Securities, the details of recurrent related party transactions made

during the financial year ended 31 December 2016 pursuant to the shareholders’ mandate are as follows:-

No.

UEM Edgenta

or its

Subsidiaries Related Party

Nature of Relationship

Nature of Transaction

Value

incurred

from

1 January

2016 to

11 May 2016

(RM)

Value

incurred

from 12 May

2016 to

31 December

2016

(RM)

Aggregate

Value of

Transactions

during the

financial year

(RM)

1 UEM Edgenta

Group

UEM Group

Berhad (“UEMG”)

and its

subsidiaries

(“UEMG Group”)

Khazanah Nasional Berhad (“Khazanah”) is

the holding company of UEMG by virtue of

its 100% interest in UEMG.

UEM Edgenta is a 69.14% subsidiary of

UEMG.

Dato’ Izzaddin Idris is a Director of UEM

Edgenta and UEMG.

Dato’ Izzaddin Idris does not have any

equity interest in UEMG.

(a) Provision of Directors

and staff training and

development by

UEMG Group

208,187

1,107,973

1,316,160

(b) Provision of

administrative and

audit and tax services

by UEMG Group

221,466

395,013

616,479

(c) Rental of office space

in Tower 1, Avenue

7, Bangsar South and

ancillary facilities from

UEMG Group

2,371,299

4,901,623

7,272,922

(d) Rental of archive

store at Taman Desa

and ancillary facilities

from UEMG Group

15,000

46,464

61,464

(e) Rental of meeting

rooms in Tower 1,

Avenue 7, Bangsar

South ancillary

facilities from UEMG

Group

429

30,414

30,843

2 UEM Edgenta

Group

PLUS Malaysia

Berhad (“PLUS

Malaysia”) and its

subsidiaries

(“PLUS Malaysia

Group”)

Khazanah is the holding company of UEMG

by virtue of its 100% interest in UEMG.

PLUS Malaysia is a 51% subsidiary of UEMG.

UEM Edgenta is a 69.14% subsidiary of

UEMG.

Dato’ Izzaddin Idris is a Director of UEM

Edgenta and PLUS Malaysia.

Dato’ Izzaddin Idris does not have any

equity interest in PLUS Malaysia.

Provision of facilities

maintenance services to

PLUS Malaysia Group

1,190,740

2,915,991

4,106,731