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Kumpulan Fima Berhad

(11817-V)

194

Notes to the

financial statements

31 march 2017

34. Related party disclosures (cont’d.)

(b) Compensation of key management personnel

Key management personnel are those persons having authority and responsibility for planning, directing and controlling

the activities, directly or indirectly, including any director (whether executive or otherwise).

The key management personnel of the Group and of the Company include directors of the Company and subsidiaries

and certain members of senior management of the Group and of the Company. Their compensation are as follows:

Group

Company

2017

2016

2017

2016

RM’000

RM’000

RM’000

RM’000

Salaries and other short-term employee benefits

8,141

7,707

2,895

2,097

Contributions to defined contribution plan

1,081

1,009

409

365

9,222

8,716

3,304

2,462

Included in the total key management personnel above are the remuneration in respect of the directors of the Company

and directors of subsidiaries:

Group

Company

2017

2016

2017

2016

RM’000

RM’000

RM’000

RM’000

Directors remuneration:

Directors of the Company (Note 7)

2,965

2,653

1,651

1,353

Directors of subsdiaries

2,577

2,153

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