NOTES TO THE FINANCIAL STATEMENTS 38. RELATED PARTIES (CONTINUED) Significant related party transactions (continued) There are no transactions with key management personnel of the Group and of the Company, other than key management personnel compensation as disclosed below: Group Company 2025 RM’000 2024 RM’000 2025 RM’000 2024 RM’000 Key management personnel compensation Non-executive Directors - Fees 2,136 2,055 1,489 1,436 - Remuneration 190 285 189 275 Total short-term employee benefits 2,326 2,340 1,678 1,711 Executive Directors - Fees - 182 - 182 - Remuneration 536 2,225 536 2,225 - Short-term employee benefits - EPF 24 139 24 139 - Others 65 190 65 190 Total short-term employee benefits 625 2,736 625 2,736 Other key management personnel - Fees 129 159 - - - Remuneration 5,748 7,820 3,483 2,652 - Short-term employee benefits - EPF 838 969 484 320 - Others 542 454 350 310 Total short-term employee benefits 7,257 9,402 4,317 3,282 10,208 14,478 6,620 7,729 217 OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING
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