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 18 UEM Edgenta Group’s property development companies Any Related Party who may wish to purchase properties developed by UEM Edgenta Group’s property development companies All Directors and Major Shareholders of UEM Edgenta are interested in this transaction. All Directors of UEM Edgenta do not have any direct and/ or indirect shareholding in UEM Edgenta, save for Amir Hamzah Azizan and Dato’ Azmir Merican as disclosed in the Directors’ Report. All Directors and Major Shareholders of UEM Edgenta will abstain and ensure that all Persons Connected to them will abstain from voting on the relevant resolution. Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Sale of property units by UEM Edgenta Group’s property development companies. – – – 19 EHM Konsortium Prohawk Sdn Bhd Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. EHM is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. Konsortium Prohawk Sdn Bhd is a 65% subsidiary of UEMG. Provision of asset management services for Women & Children Hospital (WACH) to Konsortium Prohawk Sdn Bhd. 1,466 3,094 4,560 20 EMS Cenviro Group Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. EMS is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. Kualiti Alam is a wholly- owned subsidiary of Cenviro, which in turn is a wholly-owned subsidiary of Khazanah. Provision of healthcare waste management services by Kualiti Alam. 653 1,046 1,699 Financial Review Stakeholder Information AGM Information 269 Governance Review of Sustainability Activities