notes to the financial statements 31 march 2025 (cont’d.) 31. Related party disclosures (a) Subsidiaries The subsidiaries are disclosed in Note 10 to the financial statements. (b) Significant related party transactions and balances Other than those disclosed elsewhere in the financial statements, the Group and the Company also carried out the following significant transacঞons with the related parঞes during the financial year: GROUP COMPANY 2025 RM’000 2024 RM’000 2025 RM’000 2024 RM’000 Subsidiaries Dividend income – – (120,000) (200,020) Interest income – – (37,882) (43,480) Interest expense – – 12,250 9,184 Person connected to directors of the Company and of certain subsidiary companies Rental paid 184 166 – – Purchase of markeঞng materials 498 348 – – Corporations connected to directors of the Company and of certain subsidiaries companies Consultancy services 1,134 1,171 – – Purchases of building materials and sub-contract charges 33,318 50,817 – – Rental paid 254 254 – – Petrol charges – 5 – – The significant outstanding balances of the related parঞes (including the allowance for impairment loss made) together with their terms and condiঞons are disclosed in the respecঞve notes to the financial statements. (c) Key management personnel compensation The key management personnel of the Group and of the Company include execuঞve directors and non-execuঞve directors of the Group and of the Company and certain members of senior management of the Group and of the Company. 204 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 07 FINANCIAL STATEMENTS
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