2019 UEM Edgenta Annual Report

116 117 UEM Edgenta Berhad UEM EDGENTA AT A GLANCE MESSAGE FROM OUR LEADERSHIP STRATEGIC FOCUS OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE INTRODUCTION FINANCIAL REVIEW ADDITIONAL INFORMATION Annual Report 2019 Total Shareholders Return vs FBMKLCI Period: 1 January 2015 to 28 February 2020 Our total shareholders return for the past 5 years (1 January 2015 – 28 February 2020) outperformed the FBMKLCI Index by approximately 44.0% Jan-15 Jul-15 Feb-15 Aug-15 Mar-15 Sep-15 Apr-15 Oct-15 May-15 Nov-15 Jun-15 Dec-15 Jan-19 Jul-19 Feb-19 Aug-19 Mar-19 Sep-19 Apr-19 Oct-19 May-19 Nov-19 Jun-19 Dec-19 Jan-17 Jul-17 Feb-17 Aug-17 Mar-17 Sep-17 Apr-17 Oct-17 May-17 Nov-17 Jun-17 Dec-17 Jan-16 Jul-16 Feb-16 Aug-16 Mar-16 Sep-16 Apr-16 Oct-16 May-16 Nov-16 Jun-16 Dec-16 Jan-20 Feb-20 Jan-18 Jul-18 Feb-18 Aug-18 Mar-18 Sep-18 Apr-18 Oct-18 May-18 Nov-18 Jun-18 Dec-18 28.6% -15.4% 44.0% UEM Edgenta FBMKLCI INTEGRITY IN CORPORATE REPORTING & MEANINGFUL RELATIONSHIP WITH STAKEHOLDERS (CONT’D) Dividend Policy UEM Edgenta has revised its dividend policy to distribute at least 50% and up to 80% of its PATANCI since 2018, subject to the efficiency of the Company’s cash flow and future capital expenditure requirements. The dividend policy instils the Company’s commitment to provide healthy returns to our shareholders. Dividends Declared For FY2019, UEM Edgenta has declared a total dividend of 14 sen per share (1 st interim of 6 sen and 2 nd interim of 8 sen). Research Coverage In 2019, UEM Edgenta was covered by 3 research houses as summarised below:- Research House Call Target Price Hong Leong Investment Bank Buy RM3.56 RHB Research Buy RM3.60 MIDF Buy RM3.22 Note: As at 28 February 2020 (post Full-Year FY19 results announcement) Final / Interim Dividend Special Dividend Net Payout Ratio (Inc-Special Dividend) Net Payout Ratio (Ex-Special Dividend) Share Price Movement and Volume Traded Period: 1 January 2015 to 28 February 2020 Jan-15 Jul-15 Feb-15 Aug-15 Mar-15 Sep-15 Apr-15 Oct-15 May-15 Nov-15 Jun-15 Dec-15 Jan-19 Jul-19 Feb-19 Aug-19 Mar-19 Sep-19 Apr-19 Oct-19 May-19 Nov-19 Jun-19 Dec-19 Jan-17 Jul-17 Feb-17 Aug-17 Mar-17 Sep-17 Apr-17 Oct-17 May-17 Nov-17 Jun-17 Dec-17 Jan-16 Jul-16 Feb-16 Aug-16 Mar-16 Sep-16 Apr-16 Oct-16 May-16 Nov-16 Jun-16 Dec-16 Jan-20 Feb-20 Jan-18 Jul-18 Feb-18 Aug-18 Mar-18 Sep-18 Apr-18 Oct-18 May-18 Nov-18 Jun-18 Dec-18 60 (million) 50 40 30 20 10 - 4.00 3.50 3.00 2.50 2.00 1.50 Volume Monthly High Monthly Low Corporate Governance Overview Statement Corporate Governance Overview Statement This Corporate Governance Overview Statement was approved by the Board on 23 March 2020. 64% 72% 180% 75% 79% 64% 2015 15 2016 7 2017 18 13 2018 14 2019 14 share price (RM) (%) month