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 2022 to 16 June 2022 RM’000 Value Incurred from 17 June 2022 to 31 December 2022 RM’000 Aggregate Value of Transactions during the Financial Year RM’000 30. Edgenta GreenTech Sdn. Bhd. (“EGT”) Putrajaya Holdings Sdn. Bhd. ("PHSB") Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. EGT is a wholly-owned subsidiary of UEM Edgenta, which in turn is a 69.14% subsidiary of UEMG. PHSB is a 15.59% associated company of Khazanah. Provision of integrated facilities maintenance services and energy management services to PHSB. – – – 31. Edgenta PROPEL PHSB 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. PHSB is a 15.59% associated company of Khazanah. Provision of bridge maintenance services, pavement, civil, MEE works, utilities relocation works and traffic management services to PHSB. – – – 32. Edgenta PROPEL CIMA 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. CIMA is a wholly-owned subsidiary of UEMG. Provision of recycled asphalt pavement ("RAP") premix plant operator by CIMA and purchase of material from CIMA. – – – GRI CONTENT INDEX GRI STANDARD DISCLOSURE LOCATION GRI 2: General Disclosures 2021 2-1 Organisational details Who We are, Page 5 2-2 E ntities included in the organisation’s sustainability reporting Sustainability at UEM Edgenta, About This Report, Page 102 2-3 R eporting period, frequency and contact point 2-4 Restatements of information Minimising Environment Impact, Page 138 and 140 2-5 External assurance Sustainability at UEM Edgenta, About This Report, Page 102 2-6 A ctivities, value chain and other business relationships What We Do, Page 18 2-7 Employees Social Value Creation, Page 176-177 2-8 Workers who are not employees 2-9 Governance structure and composition Sustainability at UEM Edgenta, Governance Structure, Page 111 2-12 R ole of the highest governance body in overseeing the management of impacts Sustainability at UEM Edgenta, Governance Structure, Page 111 2-13 D elegation of responsibility for managing impacts Sustainability at UEM Edgenta, Governance Structure, Page 111 2-14 R ole of the highest governance body in sustainability reporting Sustainability at UEM Edgenta, Governance Structure, Page 111 2-15 Conflicts of Interest 2-16 Communication of critical concerns Sustainability at UEM Edgenta, Governance Structure, Page 111 2-17 C ollective knowledge of the highest governance body Minimising Environment Impact, Climate Change and Energy, Addressing Climate Change and Exploring Energy Efficiency, Page 133 2-18 E valuation of the performance of the highest governance body Governance, Corporate Governance Overview Statement, Page 214 2-19 Remuneration policies Governance, Corporate Governance Overview Statement, Page 214 2-20 Process to determine remuneration Corporate Governance Overview Statement 2-21 Annual total compensation ratio Information unavailable. Steps are being taken to include the information in the next Report 2-22 S tatement on sustainable development strategy Information unavailable. Steps are being taken to include the information in the next Report 2-23 Policy commitments Information unavailable. Steps are being taken to include the information in the next Report 2-24 Embedding policy commitments Information unavailable. Steps are being taken to include the information in the next Report 2-25 Processes to remediate negative impacts Corporate Integrity and Ethical Business Conduct, Page 246 Statement of use UEM Edgenta Berhad has reported the information cited in this GRI content index for the period 1 January 2022 to 31 December 2022, with reference to the GRI Standards. GRI Version GRI 1: Foundation 2021 p.398 p.399 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 SHAREHOLDERS’ INFORMATION RECURRENT RELATED PARTY TRANSACTIONS
RkJQdWJsaXNoZXIy NDgzMzc=