UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 327 326 SHAREHOLDERS’ INFORMATION 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 2021 to 17 June 2021 RM’000 Value Incurred from 18 June 2021 to 31 December 2021 RM’000 Aggregate Value of Transactions during the Financial Year RM’000 17 UEM Edgenta Group IHH Healthcare Berhad and its subsidiaries (“IHH Healthcare 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. 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 hospital support services to IHH Healthcare Group. 840 (115) 725 18 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. 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. - - - RECURRENT RELATED PARTY TRANSACTIONS 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 2021 to 17 June 2021 RM’000 Value Incurred from 18 June 2021 to 31 December 2021 RM’000 Aggregate Value of Transactions during the Financial Year RM’000 19 Edgenta Mediserve Sdn. Bhd. (“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 whollyowned subsidiary of Cenviro, which in turn is a wholly-owned subsidiary of Khazanah. Provision of healthcare waste management services by Cenviro Group. 1,043 1,952 2,995 20 Edgenta Facilities Sdn. Bhd. and its subsidiaries (“EFSB Group”) Symphony Hills Sdn. Bhd. (“Symphony Hills”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. EFSB is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. Symphony Hills is a wholly-owned subsidiary of Bandar Nusajaya Development Sdn. Bhd., which in turn is a wholly-owned subsidiary of UEM Land, which in turn is a wholly-owned subsidiary of UEM Sunrise, which in turn is a 69.56% subsidiary of UEMG. Provision of cleaning services at sales gallery, office and unit show houses for Symphony Hills. - - - RECURRENT RELATED PARTY TRANSACTIONS
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