2019 UEM Edgenta Annual Report

263 UEM EDGENTA AT A GLANCE MESSAGE FROM OUR LEADERSHIP STRATEGIC FOCUS OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE INTRODUCTION FINANCIAL REVIEW ADDITIONAL INFORMATION Notes to the Financial Statements For the year ended 31 December 2019 UEM Edgenta Berhad Annual Report 2019 45. SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES (CONT’D.) Name of Companies Country of incorporation Issued and paid-up share capital Effective proportion of ownership interest Principal activities 2019 2018 RM % % Subsidiary of the Company: (cont’d.) Edgenta Energy Projects Sdn. Bhd. Malaysia 750,000 100 100 Providing energy performance management services and renewable energy services Edgenta (Singapore) Pte. Ltd. Singapore SGD1 100 100 Investment holding Subsidiary of Edgenta Healthcare Management Sdn. Bhd.: Edgenta Mediserve Sdn. Bhd. (c) Malaysia 43,170,010 100 100 Provision of hospital support services Subsidiary of Edgenta Mediserve Sdn. Bhd.: Edgenta Healthtronics Sdn. Bhd. Malaysia 3,000,000 100 100 Provision of biomedical engineering maintenance services Fresh Linen Services (Sabah) Sdn. Bhd. Malaysia 3,000,000 - 60 Provision of laundry processing activities Edgenta Mediserve (Sabah) Sdn. Bhd. Malaysia 100,000 100 100 Investment holding Edgenta Mediserve (Sarawak) Sdn. Bhd. Malaysia 100,000 100 100 Investment holding Cermin Cahaya Sdn. Bhd. Malaysia 2 100 100 Provision of cleansing services to hospitals Associate of Edgenta Mediserve (Sabah) Sdn. Bhd. Sedafiat Sdn. Bhd. (b) Malaysia 5,000,000 40 40 Provision of hospital support services Associate of Edgenta Mediserve (Sarawak) Sdn. Bhd.: One Medicare Sdn. Bhd. (b) Malaysia 5,000,000 40 40 Provision of hospital support services Biomedix Solutions Sdn. Bhd. (b) Malaysia 1,000,000 40 40 Provision of biomedical engineering maintenance services