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 9 UEM Edgenta Group Konsortium Prohawk Sdn. Bhd. (“Prohawk”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Prohawk is a 65% subsidiary of UEMG. Dato’ Mohd Izani Ghani is a Director of UEM Edgenta and Prohawk. Dato’ Mohd Izani Ghani does not have any equity interest in Prohawk. Provision of management, operations and maintenance of parking facilities, café, medical hotel and retail business at Women & Children Hospital (“WACH”) to Prohawk. – 415 415 Provision of asset management services for WACH to Prohawk. 11,044 20,382 31,426 10 UEM Edgenta Group Kualiti Alam Sdn. Bhd. (“Kualiti Alam”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Kualiti Alam is a wholly-owned subsidiary of Cenviro, which in turn is a wholly-owned subsidiary of Khazanah. Provision of waste collection services by Kualiti Alam. 100 61 161 11 UEM Edgenta Group Kuad Sdn. Bhd. (“Kuad”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Kuad is a 70% subsidiary of CIMA, which in turn is a wholly-owned subsidiary of UEMG. Purchase of material and provision of pavement works from Kuad. 6,021 – 6,021 UEM EDGENTA BERHAD 320 Shareholders’ Information RECURRENT RELATED PARTY TRANSACTIONS