Section 9 UEM Edgenta Berhad SHAREHOLDERS’ INFORMATION 402 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 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 7 UEM Edgenta Group Tenaga Nasional Berhad (“TNB”) and its subsidiaries (“TNB 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. Khazanah holds 22.56% equity interest in TNB. Provision of services to TNB Group as follows: (i) project management consultancy services for office building; (ii) provision of pavement, MEE works, utilities relocation and traffic management works; (iii) proposed soil investigation works, instrumentation, material testing, environmental services; and/or (iv) provision of integrated facilities management and energy services for TNB buildings. 786 3,304 4,090 8 UEM Edgenta Group Cenviro Sdn. Bhd. and its subsidiaries (“Cenviro 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. Cenviro is a 70% subsidiary of Khazanah. Tan Sri Dr. Azmil Khalid and Nurul Iman Mohd Zaman are directors of UEM Edgenta and Cenviro. Tan Sri Dr. Azmil Khalid and Nurul Iman Mohd Zaman do not have any equity interest in Cenviro. Provision of services to Cenviro Group as follows: (i) provision of office services; and/or (ii) proposed soil investigation works, instrumentation, material testing, environmental services. 5 34 39 Provision of healthcare waste management services to Cenviro Group. - - - 9 UEM Edgenta Group Konsortium ProHAWK Sdn. Bhd. (“ProHAWK”) Khazanah is the holding company of UEMG by virtue of its 100% interest in UEMG. UEM Edgenta is a 69.14% subsidiary of UEMG. ProHAWK is a 65% subsidiary of UEMG. Dato’ Mohd Izani Ghani is a director of UEM Edgenta and ProHAWK. Dato’ Mohd Izani Ghani does not have any equity interest in ProHAWK. Provision of asset management services for Women & Children Hospital (“WACH”) to ProHAWK. 19,069 21,981 41,050
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