NOTES TO THE FINANCIAL STATEMENTS For the Financial Year Ended 31 December 2025 (cont’d) 42. Related party disclosures (CONT’D) (b) Significant related party transactions Related party transactions have been entered into the normal course of business under negotiated terms. 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 2025 2024 2025 2024 RM’000 RM’000 RM’000 RM’000 Transactions with subsidiaries - Sales - - 960 960 - Dividend income - - 350,000 325,000 - Rental income - - 4,979 4,983 - Interest income - - 5,321 7,151 - Management fee - - (4,010) (4,010) - Sales of development costs - - 4,500 - - Sales of property, plant and equipment - - 22,750 - Transaction 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 2025 2024 2025 2024 RM’000 RM’000 RM’000 RM’000 Directors of the Company Executive Directors Fee 361 361 361 361 Non-executive Directors Fee 403 403 403 403 764 764 764 764 270
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