180 SECTION 05 : FINANCIAL STATEMENTS & OTHERS Notes To The Financial Statements (Cont’d) 31 March 2025 Registration No: 84 199201005296 (236800 - T) 28. RELATED PARTY DISCLOSURES (continued) (a) Identities of related parties (continued) Related parties of the Group include: (i) Direct and indirect subsidiaries as disclosed in Note 6 to the financial statements; and (ii) Company in which a Director is also a Director cum shareholder of the Company. (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 2025 2024 2025 2024 RM’000 RM’000 RM’000 RM’000 Subsidiaries: Interest expenses - - - 9 Disposal of subsidiary - 1,200 - - Interest income - - 5,388 5,742 Management fees received/ receivable - - 2,198 953 Director: Interest expenses 1,830 370 1,830 370 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 9 and 17 to the financial statements. (c) Key management personnel Key management personnel, which comprises persons (including the Directors of the Company) having authority and responsibility for planning, directing and controlling the activities of the Group directly or indirectly. The remunerations of Directors of the Group and the Company during the financial year were as follows: Group and Company 2025 2024 RM’000 RM’000 Fees 372 386 Salaries 1,337 1,337 Other emoluments 579 687 Share options granted under ESOS - 228 2,288 2,638
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