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 3 UEM Edgenta Group (contd.) UEM Sunrise Group Tan Sri Dr. Azmil Khalid, Dato’ Mohd Izani Ghani and Dato’ Noorazman Abd Aziz do not have any equity interest in UEM Sunrise. iii. proposed soil investigation works, instrumentation, material testing, environmental services and pavement works for projects development; iv. provision of energy management services; and/or v. provision of Strata and Building Facilities Management software - User License Fee. 4 UEM Edgenta Group Themed Attractions Resorts & Hotels Sdn. Bhd. (“TARH”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. TARH is a wholly- owned subsidiary of Khazanah. Provision of consultancy and township management services which includes integrated facilities management (mechanical and electrical (“M&E”), housekeeping, security, estate management, safety & health) and community management to TARH. – – – Provision of services to TARH as follows: – 68 68 i. pavement, MEE works, utilities relocation and traffic management works; ii. proposed soil investigation works, instrumentation, material testing, environmental services for hotels and resorts; and/or iii. buildings and facilities audit exercise at Desaru Adventure Water Park. 5 UEM Edgenta Group First Impact Sdn. Bhd. (“First Impact”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. First Impact is a wholly-owned subsidiary of UEMG. Provision of asset management services for office buildings of First Impact. 2,414 8,228 10,642 UEM EDGENTA BERHAD 318 Shareholders’ Information RECURRENT RELATED PARTY TRANSACTIONS