Registration No. 200301030845 (633265-K) - 124 - 35. Related Party Disclosures (Cont’d) (c) Compensation of key management personnel Remuneration of Directors and other members of key management personnel are as follows: 1.7.2024 1.1.2023 1.7.2024 1.1.2023 to to to to 30.6.2025 30.6.2024 30.6.2025 30.6.2024 (12 months) (18 months) (12 months) (18 months) RM RM RM RM Short-term employees benefits - Salaries and other emoluments 1,203,226 1,418,078 803,226 906,972 - Fees 209,080 313,200 209,080 313,200 - Defined contribution plan 90,856 172,342 50,856 161,087 1,503,162 1,903,620 1,063,162 1,381,259 Non-Executive Directors Company's Directors Director fee 209,080 313,200 209,080 313,200 Other emoluments - - - - 209,080 313,200 209,080 313,200 Executive Directors Company's Directors Salaries and other emoluments 803,226 906,972 803,226 906,972 Defined contribution plan - 161,087 50,856 161,087 803,226 1,068,059 854,082 1,068,059 Executive Directors Subsidiaries' Directors Salaries and other emoluments 432,668 511,106 - - Defined contribution 51,920 11,255 - - 484,588 522,361 - - Non-Executive Directors Company's Directors 209,080 313,200 209,080 313,200 Executive Directors Company's Directors 803,226 1,068,059 854,082 1,068,059 Subsidiaries' Directors 484,588 522,361 - - 1,496,894 1,903,620 1,063,162 1,381,259 Group Company DESTINI BERHAD ANNUAL REPORT 2025 207
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