2018 UEM Edgenta Annual Report

December Secured a string of major project wins for Property & Facility Solutions from PROTON, Hospital Universiti Sains Malaysia and wasl Asset Management Group. 26 April Embarked on the Trending, Innovation, Disruption, Entrepreneurship (“TIDE”) programme developed by Khazanah resulting in set up of the Innovation Garage programme to harness innovation in delivering solutions for existing problems, as well as create new value for the Company. 8 May Revision of dividend policy to pay out at least 50%, and up to 80% of Profit After Tax And Non-Controlling Interests (“PATANCI”). 30 July Signing of first PBC agreement for pavement works with PLUS. 28 November Won inaugural Clinic Support Services (“CSS”) contract for nine (9) state clinics in Penang. 2018 16 January Appointed to support Borneo Highway PDP Sdn Bhd, the Project Delivery Partner for Pan Borneo Highway Sabah. 4 July Project win for the provision of Hospital Support Services to National Cancer Institute, Malaysia. 31 July Established Performance-Based Contracting (“PBC”) framework for network management and maintenance of North-South Expressway, and execution of a Heads of Terms with PLUS Malaysia Berhad (“PLUS”). 4 December Completed disposal of 61.2% equity stake in Opus International Consultants Ltd (“OIC”) which marks UEM Edgenta’s exit from the water sector and consultancy business in five (5) countries. 12 December Project win for the provision of Integrated Facilities Management for six (6) CIMB buildings. 2017 Financial Review Stakeholder Information AGM Information 59 Governance Review of Sustainability Activities