Dagang NeXchange Berhad Annual Report 2024

37. RELATED PARTIES (CONTINUED) Significant related party transactions (continued) There are no transactions with key management personnel of the Group and of the Company, other than key management personnel compensation as disclosed below: Group Company 1.1.2024 to 1.7.2022 to 1.1.2024 to 1.7.2022 to 31.12.2024 31.12.2023 31.12.2024 31.12.2023 RM’000 RM’000 RM’000 RM’000 Key management personnel compensation Non-executive Directors - Fees 2,055 3,261 1,436 2,108 - Remuneration 285 540 275 504 Total short-term employee benefits 2,340 3,801 1,711 2,612 Executive Directors - Fees 182 91 182 34 - Remuneration 2,225 3,757 2,225 3,757 - Short-term employee benefits - EPF 139 249 139 249 - Others 190 1,161 190 1,161 Total short-term employee benefits 2,736 5,258 2,736 5,201 Other key management personnel - Fees 159 - - - - Remuneration 7,820 10,815 2,652 4,909 - Short-term employee benefits - EPF 969 1,539 320 611 - Others 454 3,623 310 1,674 Total short-term employee benefits 9,402 15,977 3,282 7,194 14,478 25,036 7,729 15,007 198 Financial Statements DAGANG NeXCHANGE BERHAD Integrated Report 2024 NOTES TO THE FINANCIAL STATEMENTS for the financial year ended 31 December 2024

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