Dear stakeholders,
Amidst a rapidly evolving business landscape, UEM Edgenta stands at the forefront of transformation, championing innovation and sustainability as the cornerstones of our future. This year, we have continued to pursue our ambition to be a global Asset Management and Infrastructure Solutions company, underpinned by our Edgenta of The Future 2025 (“EoTF2025”) strategy.
TAN SRI DR. AZMIL KHALID
Independent Non-Executive Chairman
14.2% revenue growth in 2023
billion
Single-tier interim dividend
per share
EoTF2025 strategy prioritises cost optimisation, saving
million
As we reflect on 2023, I am pleased to share that UEM Edgenta has persevered in strengthening our business and delivering value to our stakeholders, guided by our Edgenta of the Future 2025 (“EoTF2025”) strategy. Our resilience within a challenging operating environment is testament to our strategic foresight, commitment to innovation and prudent cost management.
SYAHRUNIZAM SAMSUDIN
Managing Director/Chief Executive Officer
EoTF2025: OUR STRATEGIC PILLARS
EXPAND
EXTRACT 
ENHANCE
GROUP FINANCIAL PERFORMANCE
In the year under review, the Group delivered revenue growth of 14.2% Y-o-Y, an increase from RM2.5 billion in 2022 to RM2.9 billion, driven by realised work orders from new project wins and renewed contracts. However, Profit After Tax and Zakat (“PAT”) was 34.1% lower at RM30.1 million despite higher revenue, primarily due to inflationary pressures and rising operational costs.
Total Assets
billion
Net Assets per Share
Gross Gearing Ratio
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Serving over 250 hospitals since its inception across Malaysia, Singapore and Taiwan, Edgenta Healthcare Support is an internationally renowned market leader in non-clinical healthcare support services. In Malaysia, we serve more than 60 public and private hospitals, as well as various healthcare institutions.
Financial Beginning of FY2023:
Plants and Machineries 
Social and Relationship Resource 
Intellectual 
Human 
Natural For Malaysia and Markets We Operate In
For Shareholders
For Our Customers
For Greater Social Security
For Communities
For a Better Environment
The Corporate Governance Overview Statement (“Statement”) provides an overview of the Company’s corporate governance practices, focusing on the Board’s activities and time allocation throughout the year.
The Board recognises the importance of the application of the MCCG, effective stewardship and strong corporate values contributes to the success of the Company. Therefore, the Board continues to uphold the principles of good governance that are demonstrably embedded throughout the organisation.
The Company is led by an effective Board, collectively responsible for its long-term success, ensuring its efficient operation, and remaining committed to maintaining strong momentum in pursuit of excellence in governance.
In accordance with the practices set out in the revised Malaysian Code on Corporate Governance issued in April 2021, a listed company should establish an effective risk management and internal control framework and the Board of Directors (“Board”) should disclose the features of its risk management and internal control framework, and the adequacy and effectiveness of this framework.
Therefore, the Board is pleased to provide this Statement on Risk Management and Internal Control, prepared pursuant to Paragraph 15.26(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and guided by The Statement on Risk Management and Internal Control: Guidelines for Directors of Listed Issuers.
BY CHAPTERS
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