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 33 Edgenta PROPEL UEMG Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. Edgenta PROPEL is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. Payment of annual nomination fee to UEMG. 3,333 6,667 10,000 Pavement, civil, MEE works, utilities relocation and traffic management works for UEMG. – – – 34 Edgenta PROPEL PLUS Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. Edgenta PROPEL is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. PLUS is a wholly-owned subsidiary of PLUS Malaysia, which in turn is a 51% subsidiary of UEMG. Provision of highway operations & maintenance services to PLUS. 10,052 34,261 44,313 Annual pavement structural overlay (“ PSO ”) works to PLUS. 40,251 70,045 110,296 Provision of annual routine maintenance – civil and MEE works to PLUS. 70,443 150,540 220,983 Annual work orders – civil works commissioned by PLUS. 23,508 75,849 99,357 Annual work orders – pavement works commissioned by PLUS. 51,361 176,460 227,821 Repair and replacement works by PLUS. 1,383 15,119 16,502 Other works secured via tender from PLUS. 7,559 3,326 10,885 35 Edgenta PROPEL TT dotCom Sdn Bhd Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. Edgenta PROPEL is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. TT dotCom Sdn Bhd is a wholly-owned subsidiary of TdC. TdC is a 11.23% associated company of Khazanah. TdC is a 30.47% associated company of PKV, which in turn is a 30.0% associated company of Khazanah. Provision of fiber optic maintenance on highway by TT dotCom Sdn Bhd. 561 846 1,407 36 Edgenta PROPEL PT Lintas Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. Edgenta PROPEL is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. PT Lintas is a 55% subsidiary of PEIB, which in turn is a wholly-owned subsidiary of UEMG. Provision of maintenance services for highway to PT Lintas. 7,800 25,727 33,527 Financial Review Stakeholder Information AGM Information 273 Governance Review of Sustainability Activities