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 45 Edgenta EMT UEM Construction Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. Edgenta EMT is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. UEM Construction is a wholly-owned subsidiary of UEM Builders, which in turn is a wholly-owned subsidiary of UEMG. Instrumentation works for Mass Rapid Transit projects for UEM Construction. 3 – 3 FLW works for roadway from Shah Alam to Sungai Buloh by UEM Construction. – – – 46 Edgenta EMT PLUS Malaysia Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. Edgenta EMT is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. PLUS Malaysia is a 51% subsidiary of UEMG. Proposed slope rehab works for soil investigation to PLUS Malaysia. – – – Proposed bridge structure, instrumentation and soil investigation works for development of expressway to PLUS Malaysia. – – – 47 Edgenta EMT UEMG Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. Edgenta EMT is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. Soil investigation project for Paroi-Senawang-KLIA-Salak Tinggi (SKLIA) project for UEMG. 620 – 620 48 Edgenta EMT CIMA Group Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. Edgenta EMT is a wholly- owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. CIMA is a wholly-owned subsidiary of UEMG. Proposed soil investigation works, instrumentation, material testing, environmental services and pavement works for CIMA Group of Companies by Edgenta EMT. – – – 49 OIM PLUS Malaysia Group Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. OIM is a wholly-owned subsidiary of Opus, which in turn is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. PLUS Malaysia is a 51% subsidiary of UEMG. Provision of maintenance management & technical services for highways and bridges to PLUS Malaysia Group. 11,619 11,218 22,837 Payment of project management fee for roadway projects by PLUS Malaysia Group. 656 852 1,508 Development of expressway by PLUS Malaysia Group. – 340 340 Payment of proposed network maintenance fees for expressway by PLUS Malaysia Group. 1,241 1,240 2,481 RECURRENT RELATED PARTY TRANSACTIONS Management Discussion & Analysis UEM Edgenta Berhad Annual Report 2018 About UEM Edgenta Chairman’s Statement 276