151 FINANCIAL STATEMENTS & OTHERS ENRA GROUP BERHAD ANNUAL REPORT 2023 Notes To The Financial Statements 31 March 2023 (Cont’d) 33. RELATED PARTY DISCLOSURES (CONT’D) (b) Significant related party transactions and balances In addition to the transactions and balances detailed elsewhere in the financial statements, the Company had the following transactions with related parties during the financial year: Group Company 2023 2022 2023 2022 RM’000 RM’000 RM’000 RM’000 Related parties: Interest expenses 378 80 369 - Disposal of subsidiary - 25,500 - - Subsidiaries: Interest income - - 4,971 3,515 Dividend income - - - 24,391 Lease income - - - 15 Management fees received/ receivable - - 682 644 Director: Interest expenses 70 105 70 - The related party transactions described above were carried out on terms and conditions mutually agreed with the respective parties. Balances of the above related parties are disclosed in Notes 11 and 19 to the financial statements. (c) Key management personnel The remunerations of Directors of the Company during the financial year were as follows: Group and Company 2023 2022 RM’000 RM’000 Fees 372 372 Salaries 1,337 1,426 Other emoluments 715 7,917 Share options granted under ESOS 11 - 2,435 9,715 The remuneration of key management personnel other than the Directors of the Company are as follows: Group Company 2023 2022 2023 2022 RM’000 RM’000 RM’000 RM’000 Salaries, bonus and allowance 1,774 1,852 913 794 Defined contribution plan 230 227 118 95 Share options granted under ESOS 5 - 5 - 2,009 2,079 1,036 889
RkJQdWJsaXNoZXIy NDgzMzc=