NOTES TO THE FINANCIAL STATEMENTS For the financial year ended 31 December 2022 (cont’d) 44. RELATED PARTY DISCLOSURES (CONT’D) (b) Significant related party transactions In addition to the related party balances disclosed elsewhere in the financial statements the significant related party transactions of the Group and of the Company are as follows: Group Company 2022 2021 2022 2021 RM’000 RM’000 RM’000 RM’000 Trasactions with subsdiaries - Sales - - 960 45,960 - Dividend income - - 125,000 1,000 - Rental income - - 5,000 4,683 - Interest income - - 10,469 7,180 - Management fee - - (4,010) (3,509) Trasactions with a related party* - Professional fee (250) (250) (250) (250) * a company in which Dato’ Dr Norraesah Binti Haji Mohamad has a substantial financial interest. (c) Compensation of key management personnel Remuneration of Directors and other members of key management personnel are as follows: Group Company 2022 2021 2022 2021 RM’000 RM’000 RM’000 RM’000 Directors of the Company Executive Directors Fee 360 360 360 360 Non-executive Directors Fee 403 357 403 357 763 717 763 717 Directors of the subsidiaries Executive Directors Salaries, bonuses and other benefits 952 987 - - Defined contribution plans 113 112 - - 1,065 1,099 - - Non-executive Directors Salaries, bonuses and other benefits 189 204 - - Defined contribution plans 23 25 - - 212 229 - - 2,040 2,045 763 717 230
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