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 26 UEMS Solutions Pte Ltd IHH Healthcare Berhad and its subsidiaries (“IHH Healthcare Group”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEMS Solutions Pte Ltd is a wholly-owned subsidiary of UEMS, which in turn is a 97.46% subsidiary of Edgenta Singapore, which in turn is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. IHH Healthcare is a 26.03% associated company of Pulau Memutik Ventures Sdn Bhd, which in turn is a wholly-owned subsidiary of Khazanah. Provision of housekeeping services at various IHH Healthcare Hospital to IHH Healthcare. 823 665 1,488 27 KFM Energy Silterra Malaysia Sdn. Bhd. (“Silterra Malaysia”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. KFM Energy is a wholly-owned subsidiary of KFM, which in turn is a 80% subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. Silterra Malaysia is a wholly-owned subsidiary of Khazanah. Engineering, procurement, installation and commissioning for chillers to Silterra Malaysia. 458 84 542 Provision of energy efficiency, energy and plant monitoring services by KFM Energy to Silterra Malaysia. – – – ANNUAL REPORT 2020 327 1 2 3 4 5 6 7 8