My EG Services Berhad Annual Report 2019

MY E.G. SERVICES BERHAD [Registration No. 200001003034 (505639-K)] 174 NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2019 (CONT’D) 45. KEY MANAGEMENT PERSONNEL COMPENSATION The key management personnel of the Group and of the Company include executive directors and non-executive directors of the Company and certain members of senior management of the Group. The key management personnel compensation during the financial period is as follows:- The Group The Company 1.10.2018 to 31.12.2019 1.7.2017 to 30.9.2018 1.10.2018 to 31.12.2019 1.7.2017 to 30.9.2018 RM’000 RM’000 RM’000 RM’000 Directors Directors of the Company Executive Directors Short-term employee benefits: - fees 540 777 540 777 - other benefits - 44 - 44 540 821 540 821 Non-executive Directors Short-term employee benefits: - fees 305 281 305 281 845 1,102 845 1,102 Directors of the Subsidiaries Executive Directors Short-term employee benefits: - salaries, bonuses and other benefits 1,295 655 - - - defined contribution benefits 152 78 - - Non-executive Directors Short-term employee benefits: - other benefits 226 234 - - - defined contribution benefits 27 28 - - 1,700 995 - -

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