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 14 UEM Edgenta Group’s property development companies Any Related Party who may wish to purchase properties developed by UEM Edgenta Group’s property development companies All Directors and Major Shareholders of UEM Edgenta are interested in this transaction. All Directors of UEM Edgenta do not have any direct and/or indirect shareholding in UEM Edgenta, save for Amir Hamzah Azizan and Dato’ Azmir Merican as disclosed in Appendix III. All Directors and Major Shareholders of UEM Edgenta will abstain and ensure that all Persons Connected to them will abstain from voting on the relevant resolution. Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. Sale of property units by UEM Edgenta Group’s property development companies. – – – 15 EMS Cenviro Group Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. EMS is a wholly-owned subsidiary of UEM Edgenta, which in turn 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 healthcare waste management services by Kualiti Alam. 493 1,477 1,970 UEM EDGENTA BERHAD 322 Shareholders’ Information RECURRENT RELATED PARTY TRANSACTIONS