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EDGENTA Annual Report 2016
1

Content
5

ABOUT UEM EDGENTA
10

Our Values
3

Key Highlights 2016
4

Vision
6

Mission
8

UEM Edgenta at a Glance
10

Our Presence
12

Our Profile
14

UEM Edgenta Moving Forward
16

Asset Life Cycle
18

Our Offerings
20

Our Sectors
22

STRIVING FOR GROWTH
26

Chairman's Statement
26

Management Discussion and Analysis
30

PERFORMANCE REVIEW
48

5-Year Group Financial Highlights
48

5-Year Group Financial Summary
50

2016 Group Quarterly Performance
52

Group Statement of Value Added
53

Group Financial Calendar
55

Investor Relations
56

Employees & Productivity
60

CORPORATE FRAMEWORK
62

Corporate Structure
62

Organisation Chart
65

Corporate Information
66

Group Milestones
68

2016 Event Highlights
74

Media Highlights
88

Awards and Recognition
90

Past Awards and Recognition
91

LEADERSHIP
92

Board of Directors
92

Board of Directors' Profile
94

Profile of Key Senior Management
102

SUSTAINABILITY STATEMENT
108

Sustainability Statement
108

TRANSPARENCY
144

Statement on Corporate Governance
144

Statement on Risk Management and Internal Control
162

Audit and Risk Committee Report
172

FINANCIAL REVIEW
177

Financial Statements
177

Directors' Report
178

Statement by Directors
182

Statutory Declaration
182

Independent Audtors' Report
183

Income Statements
191

Statements of Comprehensive Income
192

Statements of Financial Position
193

Statements of Changes in Equity
196

Statements of Cash Flows
199

Notes to the Financial Statements
201

1. Corporate Information
201

2. Significant Accounting Policies
201

3. Revenue
238

4. Cost of Sales
238

5. Other Income
239

6. Finance Costs
239

7. Profit Before Tax
240

8. Employee Benefits Expense
241

9. Directors' Remuneration
242

10. Income Tax Expense
244

11. Earnings Per Share
246

12. Dividends
247

13. Property, Plant and Equipment
248

14. Land Held for Property Development and Property Development Costs
253

15. Prepaid Land Lease Payments
255

16. Intangible Assets
256

17. Investment in Subsidiaries
261

18. Investment in Joint Ventures and Associates
271

19. Other Investments
275

20. Inventories
275

21. Trade and Other Receivables
276

22. Short Term Investments
282

23. Derivative Financial Instruments
283

24. Cash, Bank Balances and Deposits
285

25. Retirement Benefit Obligations
286

26. Defined Benefit Pension Plan
288

27. Provisions
291

28. Borrowings
294

29. Finance Leases
298

30. Trade and Other Payables
299

31. Deferred Tax
302

32. Share Capital and Share Premium
306

33. Merger Relief Reserve
307

34. Other Reserves
307

35. Retained Earnings
308

36. Operating Lease Commitments
308

37. Capital Commitments
309

38. Performance Bonds and Guarantees
310

39. Related Party Disclosures
311

40. Financial Instruments
313

41. Financial Risk Management Objectives and Policies
317

42. Capital Management
328

43. Segment Information
329

44. Subsidiaries, Joint Ventures and Associates
339

45. Significant Events
352

46. Subsequent Event
353

47. Supplementary Information - Breakdown of Retained Earnings into Realised and Unrealised
354

ACCOUNTABILITY
355

Analysis of Shareholdings
355

Properties Held by the Group
358

Additional Compliance Information
360

Recurrent Related Party Transactions
361

Notice of the 54th Annual General Meeting
374

Statement Accompanying Notice of the 54th Annual General Meeting
380

Form of Proxy
381

Group Directory
383