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2021 UEM Edgenta Annual Report

EDGENTA ANNUAL REPORT 2021 1
INSIDE THIS REPORT 2-3
ABOUT THIS REPORT 4-5
OVERVIEW OF UEM EDGENTA BERHAD 6-7
2021 KEY HIGHLIGHTS 6-7
WHO WE ARE 8-9
VISION, MISSION & OUR VALUES 8-9
OUR PRESENCE 10-11
OUR CORPORATE STRUCTURE 12-13
WHAT WE DO 14-15
EDGENTA DIGITAL ECOSYSTEM PLATFORM 18-19
KEY MESSAGES 22-23
CHAIRMAN’S STATEMENT 22-23
MD/CEO’S STATEMENT 26-27
CFO’S REVIEW 32-33
5-YEAR GROUP FINANCIAL SUMMARY 36-37
FINANCIAL HIGHLIGHTS 38-39
SIMPLIFIED STATEMENTS OF FINANCIAL POSITION 38-39
SEGMENTAL ANALYSIS 40-41
VALUE ADDED STATEMENT & VALUE DISTRIBUTION 40-41
GROUP QUARTERLY PERFORMANCE 42-43
MANAGEMENT DISCUSSION &ANALYSIS 42-43
HOW WE RUN OUR BUSINESS 44-45
OUR OPERATING ENVIRONMENT 44-45
MARKET TRENDS 46-47
STAKEHOLDER ENGAGEMENT 48-49
INVESTOR RELATIONS 50-51
OUR MATERIAL MATTERS 54-55
OUR VALUE CREATION BUSINESS MODEL 56-57
EDGENTA OF THE FUTURE 2025 58-59
KEY RISKS AND MITIGATION 60-61
HOW WE PERFORMED 64-65
BUSINESS REVIEW 64-65
HEALTHCARE SUPPORT 64-65
PROPERTY & FACILITY SOLUTIONS 68-69
INFRASTRUCTURE SERVICES 70-71
ASSET CONSULTANCY 72-73
SUSTAINABILITY REVIEW 74-75
SUSTAINABILITY AT UEM EDGENTA 74-75
SUSTAINABILITY GOVERNANCE 74-75
SUSTAINABLE ECONOMIC GROWTH 78-79
MINIMISING ENVIRONMENTAL IMPACT 80-81
SOCIAL VALUE CREATION 86-87
LEADERSHIP AND GOVERNANCE 108-109
CORPORATE INFORMATION 108-109
BOARD OF DIRECTORS 110-111
BOARD OF DIRECTORS’ PROFILE 112-113
COMPANY SECRETARY’S PROFILE 122-123
EXECUTIVE LEADERSHIP 122-123
EXECUTIVE LEADERSHIP PROFILE 124-125
ORGANISATION STRUCTURE 128-129
GOVERNANCE 130-131
CORPORATE GOVERNANCE OVERVIEW STATEMENT 130-131
AUDIT COMMITTEE REPORT 148-149
ADDITIONAL COMPLIANCE INFORMATION 150-151
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 152-153
CORPORATE INTEGRITY AND ETHICAL BUSINESS CONDUCT 162-163
FINANCIAL STATEMENTS 164-165
DIRECTORS’ REPORT 164-165
STATEMENT BY DIRECTORS 170-171
STATUTORY DECLARATION 170-171
INDEPENDENT AUDITORS’ REPORT 172-173
STATEMENTS OF COMPREHENSIVE INCOME 178-179
STATEMENTS OF FINANCIAL POSITION 180-181
STATEMENTS OF CHANGES IN EQUITY 184-185
STATEMENTS OF CASH FLOWS 186-187
NOTES TO THE FINANCIAL STATEMENTS 188-189
SHAREHOLDERS’ INFORMATION 316-317
ANALYSIS OF SHAREHOLDINGS 316-317
PROPERTIES HELD BY THE GROUP 320-321
RECURRENT RELATED PARTY TRANSACTIONS 322-323
GLOSSARY 334-335
NOTICE OF THE 59TH ANNUAL GENERAL MEETING 336-337
STATEMENT ACCOMPANYING NOTICE OF 59TH ANNUAL GENERAL MEETING 342-343
FORM OF PROXY 342-343
GROUP DIRECTORY 344-345

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