ENRA Group Berhad Annual Report 2018

110 E N R A G R O U P B E R H A D ( 2 3 6 8 0 0 - T ) NOTES TO THE FINANCIAL STATEMENTS 31 March 2018 cont’d 39. 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: Company 2018 2017 RM’000 RM’000 Subsidiaries: Interest income 2,485 1,326 Dividend income 15,033 - Rental income 99 132 Interest expense (295) - Management fees 2,876 3,207 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 12 and 22 to the financial statements. (c) Key management personnel are those persons having the authority and responsibility for planning, directing and controlling the activities of the entity, directly and indirectly, including any Director (whether executive or otherwise) of the Group and of the Company. The remunerations of Directors of the Company during the financial year were as follows: Group/Company 2018 2017 RM’000 RM’000 Fees 427 400 Salaries 1,872 1,620 Other emoluments 934 1,040 3,233 3,060 The remuneration of other key management personnel other than the Directors of the Company are as follows: Group Company 2018 2017 2018 2017 RM’000 RM’000 RM’000 RM’000 Salaries, bonus and allowance 3,840 3,237 2,662 2,199 Defined contribution plan 422 361 309 253 4,262 3,598 2,971 2,452