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 6 UEM Edgenta Group Malaysia Airports Holdings Berhad (“MAHB”) 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. MAHB is a 33.21% associated company of Khazanah. Provision of services to MAHB Group as follows: 119 19 138 i. pavement, civil, MEE works, utilities relocation works and traffic management services; and/or ii. proposed soil investigation works, instrumentation, material testing, environmental services and pavement works for airports. 7 UEM Edgenta Group Borneo Highway PDP Sdn. Bhd. (“BHP”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Borneo Highway PDP Sdn. Bhd. is a 40% associated company of UEM MMC Joint Venture Sdn. Bhd., which in turn is a 50% joint venture of UEMG. Provision of services to BHP as follows: 706 – 706 i. pavement, MEE works, utilities relocation and traffic management works; ii. payment of project management fees for highway project; and/or iii. proposed soil investigation works, instrumentation, material testing, environmental services and pavement works. Provision of design and consultancy services for BHP. 0 – 0 8 UEM Edgenta Group Cenviro Sdn. Bhd. and its subsidiares (“Cenviro 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. Cenviro is a wholly- owned subsidiary of Khazanah. Provision of services to Cenviro Group as follows: 14 65 79 i. provision of office services; and/or ii. proposed soil investigation works, instrumentation, material testing, environmental services. ANNUAL REPORT 2020 319 1 2 3 4 5 6 7 8