UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 329 328 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 21 EFSB Group Setia Haruman Sdn. Bhd. (“Setia Haruman”) 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. Setia Haruman is a 25% associated company 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 facilities maintenance services to Setia Haruman. 1,310 1,441 2,750 Rental payable on a monthly basis by EFSB Group to Setia Haruman for office space. 32 - 32 22 EFSB Group UEM Builders Berhad (“UEM Builders”) 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. UEM Builders is a wholly-owned subsidiary of UEMG. Provision of cleaning services, and M&E maintenance to UEM Builders. 11 11 22 23 EFSB Group CIMB Group Holdings Berhad and its subsidiaries (“CIMB Group”) 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. CIMB is a 23.07% associated company of Khazanah. Provision of facilities maintenance services to CIMB Group. 8,759 10,497 19,256 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 24 Edgenta PROPEL UEM Construction Sdn. Bhd. (“UEM Construction”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. Edgenta PROPEL is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. UEM Construction is a wholly-owned subsidiary of UEM Builders, which in turn is a wholly-owned subsidiary of UEMG. Provision of fourth lane widening (“FLW”) civil works, MEE works and street lighting and traffic management services to UEM Construction. - - - 25 Edgenta UEMS Sdn. Bhd. (“UEMS Malaysia”) IMU Education Sdn. Bhd. (“IMU”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEMS Malaysia is a wholly-owned subsidiary of UEMS Pte. Ltd., which in turn is a wholly-owned subsidiary of Edgenta (Singapore) Pte. Ltd., which in turn is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. IMU is a wholly-owned subsidiary of IMU Health Sdn. Bhd., which in turn is a whollyowned subsidiary of IHH Healthcare, which in turn is a 26.03% associated company of Pulau Memutik Ventures Sdn Bhd, which in turn is a wholly-owned subsidiary of Khazanah. Provision of facilities maintenance services to IMU. 303 482 785 RECURRENT RELATED PARTY TRANSACTIONS
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