Dagang NeXchange Berhad Annual Report 2023

37. 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 1.7.2022 to 31.12.2023 RM’000 1.7.2021 to 30.6.2022 RM’000 1.7.2022 to 31.12.2023 RM’000 1.7.2021 to 30.6.2022 RM’000 Key management personnel compensation Non-executive Directors – Fees 3,261 1,267 2,108 1,055 – Remuneration 540 217 504 217 Total short-term employee benefits 3,801 1,484 2,612 1,272 Executive Directors – Fees 91 111 34 – – Remuneration 3,757 4,050 3,757 3,487 – Short-term employee benefits – EPF 249 411 249 318 – Others 1,161 681 1,161 596 Total short-term employee benefits 5,258 5,253 5,201 4,401 Other key management personnel – Remuneration 10,815 3,698 4,909 2,110 – Short-term employee benefits – EPF 1,539 475 611 253 – Others 3,623 715 1,674 496 Total short-term employee benefits 15,977 4,888 7,194 2,859 25,036 11,625 15,007 8,532 Integrated Report 2023 297

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