Section 9 UEM Edgenta Berhad SHAREHOLDERS’ INFORMATION 400 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 2023 to 15 June 2023 RM’000 Value Incurred from 16 June 2023 to 31 December 2023 RM’000 Aggregate Value of Transactions during the Financial Year RM’000 2 UEM Edgenta Group PLUS Malaysia Berhad and its subsidiaries (“PLUS Malaysia 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. PLUS Malaysia is a 51% subsidiary of UEMG. Dato’ Mohd Izani Ghani is a director of UEM Edgenta and PLUS Malaysia. Dato’ Mohd Izani Ghani does not have any equity interest in PLUS Malaysia. Provision of facilities maintenance services to PLUS Malaysia Group. - - - Provision of highway operations and maintenance services through Performance Based Contract (“PBC”) concept to PLUS Malaysia Group. - - - Provision of design, consultancy services, maintenance management and technical services to PLUS Malaysia Group; project management fees and development and proposed network maintenance fee from PLUS Malaysia Group. 10,820 15,149 25,969 Provision of highway maintenance services to PLUS Malaysia Group. 305,123 565,658 870,781 Provision of maintenance services of the real time monitoring system and soil investigation works for upgrading of existing and new facilities to PLUS Malaysia Group. - - - 3 UEM Edgenta Group UEM Sunrise Berhad and its subsidiaries (“UEM Sunrise 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. UEM Sunrise is a 69.56% subsidiary of UEMG. Dato’ Mohd Izani Ghani is a director of UEM Edgenta and UEM Sunrise. Dato’ Mohd Izani Ghani does not have any equity interest in UEM Sunrise. Provision of facilities maintenance services to UEM Sunrise Group. 2,868 4,060 6,928 Provision of services to UEM Sunrise Group as follows: (i) pavement, MEE works, utilities relocation and traffic management works; (ii) project management consultancy services for commercial development; (iii) proposed soil investigation works, instrumentation, material testing, environmental services and pavement works for projects development; (iv) provision of energy management services; and/or (v) provision of Strata and Building Facilities Management software - User License Fee. - - - Provision of energy management service, operate and maintain the district cooling tower for UEM Sunrise Group. - - - RECURRENT RELATED PARTY TRANSACTIONS
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