【EDGENTA 1368 交流专区】（前名 FABER）

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Type	Announcement
Subject	OTHERS
Description	UEM EDGENTA BERHAD - REVISED DIVIDEND POLICY
The Board of Directors of UEM Edgenta Berhad ("UEM Edgenta”) is pleased to announce that with effect from financial year ending 31 December 2018, UEM Edgenta will adopt a new dividend policy of at least 50% and up to 80% dividend payout ratio based on the reported consolidated net profit attributable to shareholders after non-controlling interest (“PATANCI”), representing an increase as compared to the previous dividend policy payout ratio of up to 70%. The revised dividend policy also provides a base, whereby at least 50% of PATANCI will be paid as dividend. It is envisaged that dividend payout will remain to be on a semi-annual basis. The increase in payout ratio is a testament of UEM Edgenta’s sound earnings visibility, backed by long-term contracts in the healthcare and infrastructure sectors. The new dividend policy will provide sustainable returns to shareholders while instilling financial discipline to achieve an efficient capital structure. To further enhance shareholders’ value, the Board may also from time-to-time, consider special dividends in the event of surplus cash after considering the future cash requirements and business plans. The revised dividend policy reflects the Board’s current views on the Group’s financial and cashflow requirements and growth/expansion plans. The Board will re-evaluate and review the dividend policy on an ongoing basis, taking into consideration UEM Edgenta’s financial position, including gearing level, regulatory environment, macro-economic outlook and business prospects. This announcement is dated 8 May 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	460,790	417,055	460,790	417,055
2	Profit/(loss) before tax	42,508	32,542	42,508	32,542
3	Profit/(loss) for the period	30,503	30,116	30,503	30,116
4	Profit/(loss) attributable to ordinary equity holders of the parent	29,551	27,283	29,551	27,283
5	Basic earnings/(loss) per share (Subunit)	3.55	3.28	3.55	3.28
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.7000		1.9000

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	UEM EDGENTA BERHAD ("UEM Edgenta" or "the Company")- RELATED PARTY TRANSACTIONS BETWEEN OPUS INTERNATIONAL (M) BERHAD AND BORNEO HIGHWAY PDP SDN BHD
Pursuant to Paragraph 10.08(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”), the Board of Directors of UEM Edgenta wishes to announce that Opus International (M) Berhad (“OIM”), a wholly-owned subsidiary of Opus Group Berhad, which in turn is a wholly-owned subsidiary of UEM Edgenta, had entered into the following contracts with Borneo Highway PDP Sdn Bhd (“BHP”), a related party to the Company:- i. Pelaksanaan Projek Lebuhraya Pan Borneo Sabah – Study on asphaltic mix options to address limited granite resources and subgrade California Bearing Ratio (“CBR”) for Pavement Design Optimisation (“Transaction 1”); and ii. Pelaksanaan Projek Lebuhraya Pan Borneo Sabah – Technical Support Services (“Transaction 2”), (collectively referred to as the “Transactions”). This announcement is dated 1 June 2018. http://www.bursamalaysia.com/market/listed-companies/company-announcements/5814349

Attachments Announcement dated 1 June 2018.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	546,134	508,285	1,006,924	925,340
2	Profit/(loss) before tax	47,729	32,840	90,237	65,382
3	Profit/(loss) for the period	34,630	30,714	65,133	60,830
4	Profit/(loss) attributable to ordinary equity holders of the parent	33,405	27,372	62,956	54,655
5	Basic earnings/(loss) per share (Subunit)	4.02	3.29	7.57	6.57
6	Proposed/Declared dividend per share (Subunit)	6.00	8.00	6.00	8.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.7400		1.9000

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EX-date	10 Oct 2018
Entitlement date	12 Oct 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 6.0 sen per ordinary share for the financial year ending 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel: 03-7849 0777Fax: 03-7841 8151 / 8152
Payment date	31 Oct 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12 Oct 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.06

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	528,327	523,114	1,535,251	1,448,454
2	Profit/(loss) before tax	25,092	32,113	115,329	97,495
3	Profit/(loss) for the period	17,947	49,097	83,080	109,927
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,555	38,721	80,511	93,376
5	Basic earnings/(loss) per share (Subunit)	2.11	4.66	9.68	11.23
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	6.00	8.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.7100		1.9000

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Notice of Person Ceasing (Section 139 of CA 2016)

UEM EDGENTA BERHAD

Particulars of Substantial Securities Holder

Name	LEMBAGA TABUNG HAJI
Address	201, Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	Act 535 (Tabung Haji Act 1995)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	28 Dec 2018
Name & address of registered holder	Lembaga Tabung Haji201, Jalan Tun Razak, 50400 Kuala Lumpur.

No of securities disposed	48,313,300
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer of shares to Urusharta Jamaah Sdn Bhd as a result of the restructuring exercise - 48,313,300 units.
Nature of interest	Direct Interest
Date of notice	28 Dec 2018
Date notice received by Listed Issuer	31 Dec 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	647,354	672,312	2,182,605	2,120,766
2	Profit/(loss) before tax	82,887	75,427	198,216	172,922
3	Profit/(loss) for the period	69,089	324,833	152,169	434,760
4	Profit/(loss) attributable to ordinary equity holders of the parent	67,727	324,811	148,238	418,187
5	Basic earnings/(loss) per share (Subunit)	8.14	39.06	17.83	50.29
6	Proposed/Declared dividend per share (Subunit)	8.00	23.00	14.00	31.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.8100		1.9000

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EX-date	16 Apr 2019
Entitlement date	18 Apr 2019
Entitlement time	05:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Single Tier Second Interim Dividend of 8.0 sen per ordinary share for the financial year ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378418088Fax:0378418100
Payment date	09 May 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	18 Apr 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.08

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Date of change	29 Apr 2019
Name	DR SAMAN @ SAIMY BIN ISMAIL
Age	72
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Demised

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Date of change	15 May 2019
Name	ENCIK AMIR HAMZAH BIN AZIZAN
Age	52
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science Degree in Management (Majored in Finance and Economics)	Syracuse University, United States of America
2	Others	Corporate Finance Evening Programme	London Business School, United Kingdom
3	Others	Stanford Executive Programme	Stanford University, United States of America

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Date of change	24 May 2019
Name	TAN SRI DR AZMIL KHALILI BIN DATO' KHALID
Age	58
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Science (Honorary)	University of Hertfordshire, Hatfield, England
2	Masters	Business Administration	California State University, Dominguez Hills
3	Degree	Bachelor of Science in Civil Engineering	Northrop University, Los Angeles, California
4	Degree	Bachelor of Science in Civil Engineering	University of Hertfordshire, Hatfield, England

Working experience and occupation

Tan Sri Dr Azmil began his career with a United Kingdom company, Tarmac National Construction. Upon his return to Malaysia, he worked for Trust International Insurance and Citibank NA. Tan Sri Dr Azmil was the President and Chief Executive Officer of both The AlloyMtd Group and ANIH Berhad from April 2011 to August 2017. He joined MTD Capital Bhd in 1993 as General Manager of Corporate Planning and held the position of Group Managing Director and Chief Executive Director in March 1996 before assuming the position as Group President and Chief Executive Officer of The MTD Group from April 2005 to April 2011. He was the President and Chief Executive Officer of MTD Capital Bhd's listed subsidiary namely, MTD ACPI Engineering Berhad and was also the Chairman of MTD Walkers PLC, a foreign subsidiary of MTD Capital Bhd listed on the Colombo Stock Exchange in the Republic of Sri Lanka.Tan Sri Dr Azmil also sits on the Boards of UEM Sunrise Berhad, Reach Energy Berhad and ANIH Berhad. He is the Chairman of the Malaysia-Philippines Business Council.

Directorships in public companies and listed issuers (if any)

1.        UEM Sunrise Berhad2.     Reach Energy Berhad2.        ANIH Berhad

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	515,876	460,790	515,876	460,790
2	Profit/(loss) before tax	46,036	42,508	46,036	42,508
3	Profit/(loss) for the period	33,475	30,503	33,475	30,503
4	Profit/(loss) attributable to ordinary equity holders of the parent	32,664	29,551	32,664	29,551
5	Basic earnings/(loss) per share (Subunit)	3.93	3.55	3.93	3.55
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.7600		1.8100

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	UEM EDGENTA BERHAD ("UEM EDGENTA" OR THE "COMPANY")- MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN LEMBAGA LEBUHRAYA MALAYSIA, LEMBAGA PEMBANGUNAN INDUSTRI PEMBINAAN MALAYSIA AND UEM EDGENTA TO EXPLORE POTENTIAL COLLABORATION OPPORTUNITIES TO ENHANCE BEST PRACTICES AND COMPETENCIES FOR MAINTENANCE OF HIGHWAYS IN MALAYSIA
The Board of Directors of UEM Edgenta is pleased to announce that UEM Edgenta had on 18 June 2019, entered into a Memorandum of Understanding with Lembaga Lebuhraya Malaysia (“LLM”) and Lembaga Pembangunan Industri Pembinaan Malaysia (“CIDB”) to explore potential collaboration opportunities between LLM, CIDB and UEM Edgenta. This announcement is dated 18 June 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6194749

Attachments Announcement dated 18 June 2019.pdf

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Type	Announcement
Subject	OTHERS
Description	UEM EDGENTA BERHAD ("UEM EDGENTA" OR "COMPANY")- ACCEPTANCE OF CONTRACTS FOR THE PROVISION OF HOSPITAL SUPPORT SERVICES IN SINGAPORE BY UEMS SOLUTIONS PTE LTD, AN INDIRECT 97.46% SUBSIDIARY OF THE COMPANY
UEM Edgenta is pleased to announce that UEMS Solutions Pte Ltd, an indirect 97.46% subsidiary of the Company has on 4 July 2019 accepted contracts for the provision of hospital support services, which include housekeeping and portering services, to the Ministry of Health of Singapore’s restructured hospitals. This announcement is dated 4 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6214129

Attachments Announcement dated 4 July 2019.pdf

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医疗后勤带动‧UEM前线次季多赚3%
https://www.sinchew.com.my/content/content_2107324.html

（吉隆坡27日讯）医疗后勤支援发功，推高UEM前线（EDGENTA,1368,主板工业产品服务组）截至2019年6月30日止第二季净利增2.85%至3435万6000令吉，首半年净利报6702万令吉，升6.46%。

第二季营业额起9.02%至5亿9541万8000令吉，首半年营业额报11亿1129万4000令吉，升10.37%。

派息6仙

该公司宣布派发6仙股息，除权日与享有日分别落在9月9及10日。

公司董事经理兼首席执行员拿督阿兹米尔马里肯透过文告表示，首半年业绩成长主要是来自医疗后勤支援，该业务营业额与税前盈利各增19.7%及25.9%，归功区域新加坡及台湾新合约的贡献。

基建服务首半年营业额起2.2%，主要是来自大马大道维修服务，而印尼也提供长远成长的机会。资产咨询顾问服务营业额跌1.9%，因期限快结束。

马里肯表示，医疗支援服务持续成为该公司成长动力，截至今年6月，公司攫取5亿4006万令吉合约，主要来自新加坡卫生部的贡献。

目前，该公司共为大马、新加坡、台湾及印度不同的医院提供相关服务，服务数量超过300家。


文章来源 ： 星洲日报 2019-08-28

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	595,418	546,134	1,111,294	1,006,924
2	Profit/(loss) before tax	46,756	47,729	92,792	90,237
3	Profit/(loss) for the period	34,650	34,630	68,125	65,133
4	Profit/(loss) attributable to ordinary equity holders of the parent	34,356	33,405	67,020	62,956
5	Basic earnings/(loss) per share (Subunit)	4.13	4.02	8.06	7.57
6	Proposed/Declared dividend per share (Subunit)	6.00	6.00	6.00	6.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.8100		1.8100

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UEM EDGENTA BERHAD

EX-date	09 Oct 2019
Entitlement date	10 Oct 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 6.0 sen per ordinary share for the financial year ending 31 December 2019
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:0378490777Fax:0378418151
Payment date	31 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Oct 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.06