Notes To The Financial Statements (Cont’d) 31 March 2026 SECTION 05 : FINANCIAL STATEMENTS & OTHERS 160 Registration No: 82 199201005296 (236800 - T) 26. RELATED PARTY DISCLOSURES (continued) (b) Significant related party transactions and balances (continued) In addition to the transactions and balances detailed elsewhere in the financial statements, the other significant transactions with related parties during the financial year are set out below: (continued) Group Company 2026 2025 2026 2025 RM’000 RM’000 RM’000 RM’000 Non-controlling interests with significant influence over subsidiaries: Subcontractor costs paid/payable 66,754 - - - Project management fees paid/payable 384 256 - - 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 8 and 15 to the financial statements. (c) Key management personnel Key management personnel are those 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 2026 2025 RM’000 RM’000 Fees 440 372 Salaries 854 1,337 Other emoluments 418 579 1,712 2,288 The remuneration of key management personnel other than the Directors of the Company are as follows: Group Company 2026 2025 2026 2025 RM’000 RM’000 RM’000 RM’000 Salaries, bonus and allowances 657 845 252 455 Defined contribution plan 89 106 39 62 746 951 291 517
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