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 60 UEMS Solutions Pte Ltd IHH Healthcare Group Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEMS Solutions Pte Ltd is a wholly-owned subsidiary of UEMS, which in turn is a 97.46% subsidiary of Edgenta Singapore, 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. Provision of housekeeping services at various IHH Healthcare Hospitals to IHH Healthcare. 499 911 1,410 61 KFM Malaysia Airlines Berhad Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. KFM is a 80% subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. Malaysia Airlines Berhad is a wholly-owned subsidiary of Malaysia Aviation Group Berhad, which in turn is a wholly-owned subsidiary of Khazanah. Provision of facilities management services to Malaysia Airlines Berhad. 5,898 7,890 13,788 Undertake latent defect findings at Malaysia Airlines Berhad for Southern Support Zone and KJ (BCA) by KFM to Malaysia Airlines Berhad. 812 1,683 2,495 62 KFM MIMSB Group Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. KFM is a 80% subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. MIMSB is a 60% subsidiary of Jasmine Acres Sdn Bhd, which in turn is a 33.3% associated company of Iskandar Investment Berhad and a 66.7% subsidiary of Iskandar Ventures Sdn Bhd. Iskandar Ventures Sdn Bhd is a wholly-owned subsidiary of Khazanah. Installation and commissioning of Building Management System (BMS) and Heating, Ventilation and Air-Conditioning (HVAC) System by KFM to MIMSB. – – – RECURRENT RELATED PARTY TRANSACTIONS Management Discussion & Analysis UEM Edgenta Berhad Annual Report 2018 About UEM Edgenta Chairman’s Statement 280