NOTES TO THE FINANCIAL STATEMENTS Registration No. 200301030845 (633265-K) - 127 - 36. Related Party Disclosures (Cont’d) (c) Compensation of key management personnel Remuneration of Directors and other members of key management personnel are as follows: 1.1.2023 1.1.2022 1.1.2023 1.1.2022 to to to to 30.6.2024 31.12.2022 30.6.2024 31.12.2022 (18 months) (12 months) (18 months) (12 months) RM RM RM RM Short-term employees benefits - Salaries and other emoluments 1,418,078 1,754,956 906,972 1,445,914 - Fees 313,200 155,000 313,200 155,000 - Defined contribution plan 172,342 181,452 161,087 169,116 1,903,620 2,091,408 1,381,259 1,770,030 Non-Executive Directors Company's Directors Director fee 313,200 155,000 313,200 155,000 Other emoluments - 34,000 - 34,000 313,200 189,000 313,200 189,000 Executive Directors Company's Directors Salaries and other emoluments 906,972 1,411,914 906,972 1,411,914 Defined contribution 161,087 169,116 161,087 169,116 1,068,059 1,581,030 1,068,059 1,581,030 Executive Directors Subsidiaries' Directors Salaries and other emoluments 511,106 309,042 - - Defined contribution 11,255 12,336 - - 522,361 321,378 - - Non-Executive Directors Company's Directors 313,200 189,000 313,200 189,000 Executive Directors Company's Directors 1,068,059 1,581,030 1,068,059 1,581,030 Subsidiaries' Directors 522,361 321,378 - - 1,903,620 2,091,408 1,381,259 1,770,030 Group Company 204 DESTINI BERHAD ANNUAL REPORT 2024
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