corp profile 2022 R5 HR

. . SELGATE CORPORATION YOUR GLOBAL STRATEGIC INVESTMENT PARTNER.

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. . SELGATE Corporation Sdn. Bhd.. Co. No. 198901013374 (190684-D) No. 15, Ground Floor & Level 1, Plaza Azalea Jalan Pembangunan 14/6 Section 14, 40000 Shah Alam Selangor Darul Ehsan.

. . The State government agrees that SELGATE Corporation be the.

. . 2. Group Structure SELGATE is a wholly owned subsidiary of Perbadanan Kemajuan Negeri Selangor (PKNS). PKNS has contributed to the development of the state for more than 50 years in property development and township planning. SELGATE is a diversified conglomerate in the healthcare industry covering healthcare management, including hospitals, clinics and pharmacies. SELGATE is also venturing into technology via its investment in SELANGKAH..

. . 3. List of Branches. The KL Clinic. • Menara Olympia, Jalan Raja Chulan.

. . 4. Zulkefle bin Mohamad Zin. Member. Tengku Khairil Azwan bin Tengku Abdul Samad.

. . MOHD FAUZI IBNI HAJAR Group Senior General Manager, Legal & Compliance Chief Executive Officer, SELGATE Properties MOHD JOHAR ISMAIL Group Senior General Manager, Hospital Development & Operations Chief Operating Officer. SELGATE Healthcare (Hospitals) SHAHARUL RAZI AMRAN Group Senior General Manager. Admin & Finance Chief Executive Officer. Yayasan SELGATE NOOR HISHAM MOHD GHOUTH Group Chief Executive Officer DR MUAZ OMAR Group Senior Manager, Healthcare & IT Managing Director & Chief Executive Officer. SELGATE Healthcare MUHAMMAD AZFIZAM HAMZAH Group Senior General Manager, Strategic planning & Business Development Chief Financial Officer, SELGATE Healthcare TENGKU IESTA TENGKU ALAUDIN Group Senior General Manager, Marketing & Communications Chief Operating Officer, SELGATE Healthcare.

. 6 SELGATE Healthcare Sdn Bhd • Manage and support the state government’s development efforts as well as to carry out social responsibility obligations for the society especially the B40 • To ensure government aid is distributed effectively and efficiently • Provide online reports and dashboard information for the usage of State Governments Our Responsibilites SELCARE Clinic Sdn Bhd SELGATE Group of Hospitals SELCARE Diagnostics Sdn Bhd SELANGKAH Ventures Sdn Bhd SELCARE Senior Living Sdn Bhd SELCARE Management Sdn Bhd SELCARE Nursing Sdn Bhd SELCARE Insurance PCC Ltd SELCARE Meditech Sdn Bhd SELCARE Dental Sdn Bhd SELCARE Pharmacy Sdn Bhd Bangi Sentral EVO Mall Healthcare Welfare SELGATE Foundation SELGATE Properties Sdn Bhd ECOSYSTEM.

. 7 Profit Before Tax 2021 2020 2019 2018 2017 6,341,271 13,682,301 4,015,952 68,547,040 13,116,553 Profit After Tax 2021 2020 2019 2018 2017 2021 2020 2019 2018 2017 3,587,137 11,082,274 14,677,864 46,387,721 11,805,139 115,622,360 113,382,578 103,442,625 92,342,930 59,874,958 Key Financial Performance SELGATE CORPORATION SDN. BHD. Revenue 2021 2020 2019 2018 2017 119,139,361 16,883,973 15,867,610 21,626,025 52,439,232 EBITDA 2021 2020 2019 2018 2017 18,428,341 21,675,586 10,073,269 75,326,445 16,994,115 Total Assets 2021 2020 2019 2018 2017 568,003,118 396,332,939 368,572,344 318,070,853 227,136,614 Retained Earnings.

. . 8. Milestones. 2017 2015 2019 2018. Acquisition of Sri Permai Medic Sdn. Bhd. Renamed to SELCARE Clinic Sdn. Bhd..

. . 9. 2020 2021. Opening of SELCARE Pharmacy at Menara PKNS, Petaling Jaya.

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. . SEN-GATE HEALTHCARE SDN BHD. HEALTHCARE SDN BHD.

. . . 12. Aspire to create value to the state’s economy in the healthcare industry that benefits the constituents and the targeted community at large and promises balanced returns in shareholder’s wealth..

. . SIV11dSOH so anouo 3.1.V9'3S. . GROUP OF HOSPITALS.

. . Bestarl Jaya Selangor 0106 Batu Sererd3h Rawang Hutan L•pur Bukit Lagong Hutan Lipur Sungai Tuam Selay.ng Batu Caves Sungai Bul Its; KEPONG WANGSA MA-JU Ampang Jaya Mont Kiara Kuala Lumpur Setla Alam Klang ' 20 Port Klang Telok ndah Garang C"ey Island Shah Alam Petaling Jaya Puchong Hulu BANDAR KOTA KEMUNING Seri, Kembangan kajang Bandar Baru Bangi Sepang.

. . u. Iiiilii iii lil Enui iiiii iii. 15. GDC : RM230 mil.

. . IZIIZIZlIåcll±f. 16. This 121-bed general hospital is located in the rapidly developing Sepang-Nilai township. Close to the proposed site are many residential and industrial areas with colleges and universities. The land is next to Nilai with easy access to the North-South highway. KLIA, Bandar Enstek and Salak Tinggi are also close to the proposed site..

. . . 17. This 130-bed specialist hospital is located in the CBD area of Setia Alam township. Close to the proposed site are many residential and commercial areas buzzing with activity nestled within the middle and upper class population. The land is located right in the CBD with easy access to the North-South highway..

. . VSV nuHva BOHor WUdSOH. 18. This 90-bed general hospital will be built on a land that is located in Ulu Tiram, Johor Bahru. This proposed site is strategically located near the main access road that provides easy access to residents in Ulu Tiram and nearby..

. . m 777+ 77777'. 19. GDC : RM150 mil (financed by OPTIMAX).

. . . 20. This 150-bed community hospital is a part of the Bandar Pekan Kuala Selangor development plan. Kuala Selangor CBD has been intensively developed since 2014, where Giant and Tesco Supermarkets have been built. This proposed site is along the federal road connecting Teluk Intan to Kapar that provides easy access to residents in Sekinchan, Tanjung Karang and Kapar..

. . . 21. This 259-bed multi-disciplinary hospital with a heart centre of excellence will be developed within SELGATE Medical City and is located opposite Shah Alam Stadium and adjacent to Management & Science University (MSU). This premier hospital will be operated by SELGATE and its partner. The site is situated conveniently next to Federal Highway, the New Klang Valley Expressway (NKVE) and the Guthrie Corridor Highway..

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. . SELCARE MANAGEMENT SDN BHD. MANAGEMENT SDN BHD.

. . MANAGEMEN-. 24. To deliver and provide high quality and direct access to health care in a respectful and timely manner that contribute to the nation’s health and social well-being..

. . . 25. clinics registered as panel clinic across Malaysia retail outlets registered as panel merchant.

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. . STATE PROGRAMMES. STATE PROGRAMMES.

. . 28. SKIM PEDULI SIHAT 141ss Care PEDULI SIHAT PEN JAWAT AWAM SKIM RAWATAN JANTUNG SELANGOR 5ihat", SELANGOR PRIHATIN.

. . 29. Project Name. Project Value Per Year. Total Members.

. . 30. 98 -165b SSAN -53+0 SMART 4Va/aq8ia. . Project Name.

. . 31. Project Name. Project Value Per Year. Total Members.

. . 32. Project Name. Project Value Per Year. Total Cases.

. . 33. . . . . . . . . . . . . . . . . . . . . .

. 34 Project Name Project Value Per Year Total Members Project Owner Year Of Commencement Kad Sejahtera (Financial Assistance for Healthcare Benefits Programme) RM 10 million (March 2021 - Feb 2022) RM 10 million (July 2019 - June 2020) 18,298 families (2021 - 2022) 12,126 families (2019 - 2020) State Government of Terengganu 01 August 2019 - Present Kad Sejahtera.

. . 35. iii5i•iQ HV SOu wwnnuvo nel vQ»c. . . . .

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. . SELCARE INSURANCE PCC LTD. INSURANCE PCC LTD.

. . . 38. Providing the insurance protection benefit (Life Insurance and Personal Accident) for citizens under the category of B40..

. . . 39. Project Name. Project Value Per Year. Total Members.

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. . SEN-CARE CLINIC SDN BHD. CLINIC SDN BHD.

. . STANDARD OPERATING. 42. Providing quality health care with the belief that all individuals have the right to basic care at all times in recognition of their personal dignity..

. . . 43. . SELCARE CLINIC. SELCARE Clinic (Shah Alam).

. . 44. SELCARE CLINIC. . SELCARE CLINIC. SELCARE Clinic (USJ Sentral).

. . 45. . KLIMK SELCARE CLINIC. SELCARE Clinic (Puchong).

. . 46. . SELCARE. . . SELCARE Clinic (Desa Mentari).

. . 47. THE KL. tÆKLCLNC. . . The KL Clinic (Hap Seng 2).