2019 UEM Edgenta Annual Report

STRATEGIC FOCUS 47 Group Strategy 49 Our Market Landscape 50 Material Issues 51 Key Risks and Opportunities OPERATIONAL REVIEW 56 Healthcare Support 58 Property & Facility Solutions 60 Infrastructure Services 62 Asset Consultancy SUSTAINABILITY EFFORTS 64 Sustainability Statement • Our Approach to Sustainability • Economic • Environmental • Social p. 55 Operational Review p. 64 Sustainability Statement This annual report is available on the website at uemedgenta.com To contact us, please refer to page 23 for Corporate Information and on the inside back cover for Group Directory CORPORATE GOVERNANCE 84 Board of Directors’ Profile 96 Key Senior Management’s Profile 102 Corporate Governance Overview Statement • Robust and Transparent Governance • Board Leadership & Effectiveness • Effective Audit & Risk Management - Audit and Risk Committee Report • Integrity in Corporate Reporting & Meaningful Relationship with Stakeholders - Investor Relations 118 Additional Compliance Information 119 Statement on Risk Management and Internal Control FINANCIAL REVIEW 130 Financial Statements GLOSSARY GROUP DIRECTORY ADDITIONAL INFORMATION 269 Analysis of Shareholdings 271 Properties Held by the Group 273 Recurrent Related Party Transactions Scan this QR Code to download our Annual Report 2019 p. 130 Financial Review