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 63 KFM Energy Cenviro Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. KFM Energy is a wholly- owned subsidiary of KFM, which in turn is a 80% subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. Cenviro is a wholly-owned subsidiary of Khazanah. Consultancy for design assessment for submission to Green Building Index for Cenviro. 14 – 14 64 KFM Energy Silterra Malaysia Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. KFM Energy is a wholly- owned subsidiary of KFM, which in turn is a 80% subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. Silterra Malaysia is a wholly-owned subsidiary of Khazanah. Engineering, procurement, installation and commissioning for chillers to Silterra Malaysia. 63 567 630 Provision of Energy Efficiency, Energy and Plant Monitoring services by KFM Energy to Silterra Malaysia. – – – 65 ETMSSB Edgenta TMS Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. ETMSSB is a wholly-owned subsidiary of UEM Edgenta. Edgenta TMS is a 70% subsidiary of UEMSET, which in turn is a 70% subsidiary of ETMSSB. Edgenta TMS is a 30% associated company of Township Management Services Sdn Bhd, which in turn is a wholly-owned subsidiary of MIMSB, which in turn 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. Provision of services to Edgenta TMS by ETMSSB as follows: (i) Provision of professional services and technical support for the implementation of the Strata and Building Management Software - Urbanise user license fee - Implementation of software system (ii) Management and advisory services 358 755 1,113 Financial Review Stakeholder Information AGM Information 281 Governance Review of Sustainability Activities