2020 UEM Edgenta Annual Report

Item Company in UEM Edgenta Group involved Transacting Party Nature of Relationship as at the Last Practicable Date (“LPD”) Nature of Transaction Value incurred from 1 January 2020 to 26 June 2020 RM’000 Value incurred from 27 June 2020 to 31 December 2020 RM’000 Aggregate Value of Transactions during the Financial Year RM’000 2 UEM Edgenta Group PLUS Malaysia and its subsidiaries (“PLUS Malaysia Group”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. PLUS Malaysia is a 51% subsidiary of UEMG. Dato’ Mohd Izani Ghani and Dato’ Noorazman are a Director of UEM Edgenta and PLUS Malaysia. Dato’ Mohd Izani Ghani and Dato’ Noorazman do not have any equity interest in PLUS Malaysia. Provision of facilities maintenance services to PLUS Malaysia Group. 17 31 48 Provision of highway operations & maintenance services through Performance Based Contract (“PBC”) concept to PLUS Malaysia Group. – – – Provision of design, consultancy services, maintenance management & technical services to PLUS Malaysia Group; project management fees and development & proposed network maintenance fee from PLUS Malaysia Group. 9,381 15,855 25,236 Provision of highway maintenance services to PLUS Malaysia Group. 215,155 234,428 449,583 Provision of maintenance services of the real time monitoring system and soil investigation works for upgrading of existing and new facilities to PLUS Malaysia Group. – – – 3 UEM Edgenta Group UEM Sunrise and its subsidiaries (“UEM Sunrise Group”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. UEM Sunrise is a 66.06% subsidiary of UEMG. Tan Sri Dr, Azmil Khalid, Dato’ Mohd Izani Ghani and Dato’ Noorazman Abd Aziz are a Director of UEM Edgenta and UEM Sunrise. Provision of facilities maintenance services to UEM Sunrise Group. 2,547 3,488 6,035 Provision of integrated facilities management and estate management services by UEM Edgenta Group to UEM Sunrise Group. 3,415 301 3,716 Provision of services to UEM Sunrise Group as follows: – – – i. pavement, mechanical, electrical and electronic (“MEE”) works, utilities relocation and traffic management works; ii. project management consultancy services for commercial development; ANNUAL REPORT 2020 317 1 2 3 4 5 6 7 8