35. SIGNIFICANT RELATED PARTY TRANSACTIONS (CONT’D.) In addition to the related party information disclosed elsewhere in the financial statements, the following significant transactions between the Group and the related parties took place at terms agreed between the parties during the financial year: (cont’d.) (g) Compensation of key management personnel Key management personnel are defined as those persons having authority and responsibility for planning, directing and controlling the activities of the Group, either directly or indirectly. The key management personnel includes all the directors of the Group and certain members of senior management of the Group. The remuneration of directors and other members of key management during the financial year were as follows: Group Company 2025 RM’000 2024 RM’000 2025 RM’000 2024 RM’000 Salaries, bonus and other emoluments 27,345 25,723 6,657 8,494 Contributions to defined contribution plan 2,645 2,895 437 717 Fees 1,979 2,021 1,539 1,571 31,969 30,639 8,633 10,782 Included in the total key management personnel are: Group Company 2025 RM’000 2024 RM’000 2025 RM’000 2024 RM’000 Directors’ remuneration (Note 11) 29,552 28,098 8,633 10,782 NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AR 2025 | FINANCIAL STATEMENT & OTHER INFORMATION 360
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