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 5 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. Rental of office space in Imperia Tower, Iskandar Puteri, Johor from UEM Sunrise Group. 241 240 481 6 UEM Edgenta Group CIMA Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. CIMA is a wholly-owned subsidiary of UEMG. Provision of energy management services through Energy Performance Contract at various locations to CIMA. – – – 7 UEM Edgenta Group MAHB Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. MAHB is a 33.21% associated company of Khazanah. Provision of energy management services through energy performance contract to MAHB. – – – 8 UEM Edgenta Group First Impact Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. First Impact is a wholly- owned subsidiary of UEMG. Provision of asset management services for office buildings of First Impact. 3,507 7,979 11,486 9 UEM Edgenta Group TM 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. TM is a 26.21% associated company of Khazanah. Provision of services to TM Group as follows: i) facilities maintenance services and energy management services; (ii) pavement, civil, MEE works, utilities relocation works and traffic management services; and/or (iii) infrastructure maintenance of telecommunications network. – – – RECURRENT RELATED PARTY TRANSACTIONS Management Discussion & Analysis UEM Edgenta Berhad Annual Report 2018 About UEM Edgenta Chairman’s Statement 266