UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 309 308 NOTES TO THE FINANCIAL STATEMENTS NOTES TO THE FINANCIAL STATEMENTS FINANCIAL STATEMENTS 45. SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES (CONTD.) Name of Companies Country of incorporation Issued and paid-up share capital RM Effective proportion of ownership interest Principal activities 2021 % 2020 % Subsidiary of the Company: (contd.) Edgenta Township Management Services Sdn. Bhd. Malaysia 2,730,000 100 100 Investment holding and management services real estate Edgenta GreenTech Sdn. Bhd. Malaysia 15,000,000 100 100 Provision of asset development and facility management services Edgenta Energy Projects Sdn. Bhd. Malaysia 750,000 100 100 Providing energy performance management services and renewable energy services Edgenta (Singapore) Pte. Ltd. Singapore SGD1 100 100 Investment holding Subsidiary of Edgenta Healthcare Management Sdn. Bhd.: Edgenta Mediserve Sdn. Bhd. (c) Malaysia 43,170,010 100 100 Provision of hospital support services Subsidiary of Edgenta Mediserve Sdn. Bhd.: Edgenta Healthtronics Sdn. Bhd. Malaysia 3,000,000 100 100 Provision of hospital support services Edgenta Mediserve (Sabah) Sdn. Bhd. Malaysia 100,000 100 100 Investment holding Edgenta Mediserve (Sarawak) Sdn. Bhd. Malaysia 100,000 100 100 Investment holding Cermin Cahaya Sdn. Bhd. Malaysia 2 100 100 Provision of cleansing services to hospitals Associate of Edgenta Mediserve (Sabah) Sdn. Bhd. Sedafiat Sdn. Bhd. (b) Malaysia 5,000,000 40 40 Provision of hospital support services 45. SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES (CONTD.) Name of Companies Country of incorporation Issued and paid-up share capital RM Effective proportion of ownership interest Principal activities 2021 % 2020 % Associate of Edgenta Mediserve (Sarawak) Sdn. Bhd.: One Medicare Sdn. Bhd. (b) Malaysia 5,000,000 40 40 Provision of hospital support services Biomedix Solutions Sdn. Bhd. (b) Malaysia 1,000,000 40 40 Provision of biomedical engineering maintenance services Subsidiary of Faber Development Holdings Sdn. Bhd.: Faber Union Sdn. Bhd. Malaysia 97,000,000 100 100 Property development Rimbunan Melati Sdn. Bhd. Malaysia 14,159,091 55 55 Property development Faber Grandview Development (Sabah) Sdn. Bhd. Malaysia 4,500,000 100 100 Property development Faber Heights Management Sdn. Bhd. Malaysia 2 100 100 Property management Country View Development Sdn. Bhd. Malaysia 11,200,000 100 100 Property development and provision of facilities management services Subsidiary of Edgenta Facilities Sdn. Bhd.: Edgenta Facilities Management Sdn. Bhd. Malaysia 5,000,000 100 100 Facilities management services Faber Star Facilities Management Limited. (b) India Rs3,57,10,770 100 100 Facilities management services Edgenta NXT Sdn. Bhd. (Formerly known as General Field Sdn. Bhd.) (e) Malaysia 2 - 100 Provision of energy performance management services Associate of Edgenta Facilities Sdn. Bhd.: Faber Sindoori Management Services Private Limited (b) India Rs9,23,780 51 51 Facilities management in India
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