2018 UEM Edgenta Annual Report

Item Company in UEM Edgenta Group involved Transacting Party Nature of relationship as at the LPD Nature of transaction Value incurred from 1 January 2018 to 10 May 2018 RM’000 Value incurred from 10 May 2018 to 31 December 2018 RM’000 Aggregate Value of Transactions during the Financial Year RM’000 3 UEM Edgenta Group UEM Sunrise 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. UEM Sunrise is a 66.06% subsidiary of UEMG. Dato’ Noorazman Abd Aziz is a Director of UEM Edgenta and UEM Sunrise. Dato’ Noorazman Abd Aziz does not have any equity interest in UEM Sunrise. Provision of facilities maintenance services to UEM Sunrise Group. 1,968 4,000 5,968 Provision of integrated facilities management and estate management services by UEM Edgenta Group to UEM Sunrise Group. 5,565 10,654 16,219 Provision of services to UEM Sunrise Group as follows: (i) pavement, mechanical, electrical and electronic (“ MEE ”) works, utilities relocation and traffic management works; (ii) project management consultancy services for commercial development; (iii) proposed soil investigation works, instrumentation, material testing, environmental services and pavement works for projects development; (iv) provision of energy management services; and/or (v) provision of Strata and Building Facilities Management software - User License Fee. – – – 4 UEM Edgenta Group TARH Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. TARH is a wholly-owned subsidiary of Khazanah. Amir Hamzah Azizan is a Director of UEM Edgenta and TARH. Amir Hamzah Azizan does not have any equity interest in TARH. Provision of consultancy and township management services which includes integrated facilities management (mechanical and electrical (“ M&E ”), housekeeping, security, estate management, safety & health) and community management to TARH. – – – Provision of services to TARH as follows: (i) pavement, MEE works, utilities relocation and traffic management works; (ii) proposed soil investigation works, instrumentation, material testing, environmental services for hotels and resorts; and/or (iii) buildings and facilities audit exercise at Desaru Adventure Water Park. – – – Financial Review Stakeholder Information AGM Information 265 Governance Review of Sustainability Activities