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 50 OIM PT Lintas 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. PT Lintas is a 55% subsidiary of PEIB, which in turn is a wholly-owned subsidiary of UEMG. Provision of maintenance management & technical services for highways and bridges at Cikampek Palimanan highway by OIM to PT Lintas. 668 1,291 1,959 51 OIM UEMG 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. Payment of project management fees for tender submissions by UEMG. – 256 256 Payment of project management fees for slope maintenance works of an expressway by OIM to UEMG. 1,984 3,191 5,175 Design and project management fees by UEMG in relation to development of oversea projects by OIM to UEMG. – – – Development of expressway by UEMG by OIM to UEMG. – – – Project management fees for Feasibility Studies from UEMG. 119 – 119 52 OIM IHH Healthcare 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. IHH Healthcare is a 40.81% associated company of Pulau Memutik Ventures Sdn Bhd, which in turn is a wholly-owned subsidiary of Khazanah. To provide project management and engineering consultancy services for development of hospitals to IHH Healthcare. – – – 53 OIM MAHB 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. MAHB is a 33.21% associated company of Khazanah. To provide project management and engineering design consultancy services to Aeropolis and Staff Quarters project for MAHB. – – – Financial Review Stakeholder Information AGM Information 277 Governance Review of Sustainability Activities