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FINANCIAL REPORTS
174
Bursa Malaysia •
Annual Report 2015
NOTES TO THE
FINANCIAL STATEMENTS
31 DECEMBER 2015
34. Significant related party disclosures (cont’d.)
(c) Compensation of key management personnel
Key management personnel refers to the management committee of the Group. The remuneration of key management personnel during the
financial year was as follows:
Group and Company
2015
2014
RM’000
RM’000
Short term employee benefits
10,123
9,940
Contributions to defined contribution plan - EPF
1,170
1,106
SGP
3,459
2,954
14,752
14,000
Included in total remuneration of key management personnel are:
Group and Company
2015
2014
RM’000
RM’000
Executive Director’s remuneration (Note 8)
5,739
5,691
Benefits-in-kind (Note 8)
35
35
5,774
5,726
The Executive Director of the Group and of the Company and other key management personnel have been granted the following number of shares
under the SGP:
Group and Company
2015
2014
’000
’000
At 1 January
945
604
Granted
630
732
Vested
(360)
(326)
Forfeited
(240)
(65)
At 31 December
975
945