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Unlocking Potential Empowered by Science, Inspired by Humans

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Unlocking Potential Empowered by Science, Inspired by Humans Unlocking Potential Empowered by Science, Inspired by Humans Annual Report 2014 our nd 52 ANNUAL GENERAL MEETING OF UEM EDGENTA BERHAD LOGO (formerly known as Faber Group Berhad) Date : Monday, 25 May 2015 Logo Rationale Time : 9.30 am Venue : Banquet Hall EDGENTA, derived from the word “Edge” is our new name Menara Korporat, Persada PLUS and inspiration. It symbolises a new, dynamic and cutting Persimpangan Bertingkat Subang edge organisation. The UEM EDGENTA brand represents KM15, Lebuhraya Baru Lembah Klang our affiliation with UEM Group and our renewed vision to 47301 Petaling Jaya bring together the best of our capabilities to provide an Selangor Darul Ehsan edge to our clients. Cover Rationale Our business has just got bigger, three leaders in their field are now part of an enlarged organisation known as UEM Edgenta Berhad (“UEM Edgenta”), formerly known as Faber Group Berhad. We are now a Total Asset Management company with strong presence in the healthcare, infrastructure and commercial sectors. Our job is to find smarter, better solutions that improve everyday life. With our technical expertise and the desire to make a difference to people’s lives, our ultimate aim is to strengthen society as a whole. As depicted by the show of hands on the cover, we are building and nurturing a new combined company with all the necessary ingredients to build a strong and successful company. CONTENTS About UEM Edgenta Corporate Framework Financial Review 002 2014 Key Highlights 038 Corporate Structure 101 Financial Statements 003 Our Vision 040 Organisation Chart 003 Our Mission 042 Corporate Information Accountability 003 Our Values 043 Group Milestones 255 Analysis of Shareholdings 003 UEM Edgenta At A Glance 046 Corporate Events 258 Properties Held by the Group 004 Our Presence 050 Media Highlights 260 Additional Compliance 006 Company Profile Information Leadership 261 Recurrent Related Party Transactions Striving for Growth 052 Board of Directors 267 Notice of the 52nd Annual General 008 Chairman’s Statement 054 Board of Directors’ Profile Meeting 016 Managing Director/ 062 Senior Management Team 272 Statement Accompanying Chief Executive Officer’s Notice of the 52nd Annual General Operations Review Meeting Key Initiatives 064 Our Commitment to Responsible Performance Review Corporate Practices • Form of Proxy 029 5-Year Group Financial Highlights • Group Directory 030 5-Year Group Financial Summary Transparency 032 2014 Group Quarterly 074 Statement on Corporate Performance Governance 033 Group Statement of Value Added 088 Statement on Risk Management 034 Stock Performance and Internal Control 036 Group Financial Calendar 093 Audit and Risk Committee Report 037 Employees & Productivity 100 Statement of Directors’ Responsibility in Respect of Audited Financial Statements ANNUAL REPORT 2014 001 2014 KEY HIGHLIGHTS REVENUE EBITDA 14.4% 6.4% RM3.1 to RM366.7 to billion million (FY2013: RM2.7 billion) (FY2013: RM344.6 million) PBT PATANCI 2.3% 6.3% RM324.5 to RM202.4 to million million (FY2013: RM317.2 million) (FY2013: RM190.4 million) EPS DIVIDEND TO 6.4% SHAREHOLDERS to RM187.1 million 24.9 representing payout ratio of 92% sen (FY2013: 23.4 sen) (FY2013: RM36.3 million) OUR UEM EDGENTA VISION AT A GLANCE Optimising assets to improve lives. Combined experience of OUR 75more than RM2.7Market Capitalisation of years billion* MISSION in the AFM business * As at 31 March 2015 Our services, commitment to smarter thinking and improved solutions place 14,000 RM3.1 us at the forefront of billion the industry. We create strong workforce Consolidated Revenue in worldwide 2014 opportunities for clients and assets that positively influence society. FY14 OUR RM1.2Shareholders’ Fund of International10 presence in VALUES billion countries • Teamwork • Integrity UEM Edgenta is listed on • Passion the Main Market of Bursa LARGEST AFM Malaysia Securities Berhad • Success while Opus International entity in Malaysia with Consultants Limited is listed group assets of >RM2.6 on the New Zealand Stock billion Exchange (NZX) OUR PRESENCE CAN CANADA USA UK UNITED UNITED STATES KINGDOM UAE UNITED ARAB EMIRATES ARB international presence in 10 countries SAUDI spanning across 6 major regions ARABIA the South East Asia, New Zealand, Australia, North Americas, UK, India and the Middle East. 004 UEM EDGENTA BERHAD (formerly known as Faber Group Berhad) AUS AUSTRALIA NZ NEW ZEALAND INDO INDONESIA IND MAS INDIA MALAYSIA ANNUAL REPORT 2014 005 COMPANY PROFILE UEM Edgenta Berhad (“UEM Edgenta”), formerly known as Faber Group Berhad is a new brand that redefines the asset management industry. Listed on the Main Market of Bursa Malaysia Securities Berhad, we are a leader in Total Asset Management providing asset consultancy services, healthcare services and infra services amongst others. Our combined expertise and our ability to provide end-to-end solutions creates opportunities for both our clients and ourselves. Innovation is at the heart of what we do. It leads us to offer smarter answers to a wide and varied array of asset and infrastructure questions. Through our expanded offering of Asset Consultancy, Healthcare Services, Infra Services, Industrial Services, Facilities Services and Energy Services, we aim to set new industry benchmarks and optimise our clients’ assets throughout their life cycle. UEM Edgenta has developed standards of practice that are recognised and adopted by the industry in several countries and multi- lateral agencies such as the World Bank and the Asian Development Bank. Our global presence and internal knowledge sharing networks enable us to share and apply our wealth of experience and expertise collaboratively across multiple disciplines. As a Total Asset Management provider, we offer the healthcare, infrastructure and commercial sectors a full suite of services throughout the asset life cycle. These include consultancy, procurement and construction planning, operations and maintenance, as well as optimisation, rehabilitation and upgrades. We are able to be there for our clients from start to finish because accessibility, understanding and collaboration are our trademarks. We are our clients’ advisors and partners from the very first blueprint, right up to the management and maintenance of the day-to-day operations of the assets we create. Asset Life Cycle Renew al Constructio de n ra ing g n P p io r U s o is c m u m r o e n Growth & m o C i Sustainability e t n a t t i l i b a n h e g i R s e n D O o p ti ti ra m e C g i Op o n sa nc i ti ep nn on ce tua la Maintenan lisation P 006 UEM EDGENTA BERHAD (formerly known as Faber Group Berhad) OUR SERVICES Asset Consultancy Infra Services Our Industrial Services Offering Our capabilities span across the asset With over 25 years of experience in • Engineering Project & Turnaround life cycle spectrum from planning highway maintenance, UEM Edgenta Management and design, to procurement, contract has solidified its reputation as one of • Power Distribution System Upgrading management and project management. Malaysia’s leading Engineering and and Replacement Infrastructure Maintenance Specialists. • Instrumentation System Upgrading With over two decades of experience in and Replacement the industry, we have undertaken major Our track record is evident in the • Instrument Device Calibration projects for over 12,000 clients worldwide expressways (approximately 1,000 • Wireless Instrument System in the Expressways and Highways, Built km), airports, commercial buildings, • Installation, Testing and Commissioning Environment, Airports and Railways as municipalities and urban transit that well as Utilities sectors. we maintain for major clients such • Piping Installation and Fabrication as PLUS Malaysia Berhad, MRT Corp, • Painting and Blasting Our Asset Consultancy Offering Lingkaran Trans Kota Sdn Bhd (Litrak), • Engineering and Consultancy Services Syarikat Prasarana Negara Berhad and Energy Services Malaysia’s Public Works Department. • Project Management Services UEM Edgenta provides energy In the global arena, we have worked on • Value Engineering savings solutions for efficient energy infrastructure maintenance projects in management. Through our advanced and • Asset Management Consultancy Abu Dhabi, the UAE. innovative technology offerings, asset • Procurement and Contract Management owners and operators can optimise a We leverage on our network with the • Geographic Information Systems building’s energy performance and lower transportation authorities, planning • Asset Management Information their carbon footprint, translating into agencies, operators and developers to System reduced asset management costs. provide a broad range of services in the • Integrated Asset and Facility transportation sector which encompasses Management Services Our Energy Services Offering roads, rails, airports, cycling paths and walkways. • Energy Performance Management Healthcare Services System From biomedical engineering Our Infra Services Offering • Energy Management Services/Energy maintenance to waste management and • Pavement Rehabilitation Audit linen and laundry services, the team at • Traffic and Safety Management • Green Building Index/Leadership UEM Edgenta understands the demands in Energy and Environment Design • Civil (tunnels, slopes, bridges, of the healthcare industry. (LEED) Services landscaping, line markings, commercial buildings, toll plazas and • Control Solutions We are internationally certified to provide Rest & Service Areas) • Remote Monitoring Total Asset and Facility Management •
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