Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 359 NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 39. RELATED PARTY DISCLOSURES (CONTD.) (a) Sale and purchase of services (contd.) All other significant intercompany transactions have been disclosed in Note 22 and 36. Related parties referred to: - subsidiaries, associates and joint venture of the Company and their subsidiaries; - Khazanah Nasional Berhad, the ultimate holding Company, its subsidiaries and associates excluding subsidiaries of the Company; - those companies controlled, jointly controlled and significantly influenced by the Government of Malaysia, other than those mentioned above; - directors and key management personnel having authority and representation for planning, directing and controlling the activities of the Company and their close family members; - enterprises owned by directors and key management personnel; and - enterprises that have a member of key management in common with the Company. The directors are of the opinion that all the transactions above have been entered into in the normal course of the business and have been established on mutually agreed terms and conditions. (b) Compensation of key management personnel Key management personnel is defined as those persons having authority and responsibility for planning, directing and controlling the activities of the Group, directly or indirectly including any directors. Group Company 2023 RM’000 2022 RM’000 2023 RM’000 2022 RM’000 Salaries and other emoluments 15,778 14,258 - 1,779 Contributions to defined contribution plans 1,417 1,419 - 237 17,195 15,677 - 2,016 Included in total key management personnel compensation are: Group Company 2023 RM’000 2022 RM’000 2023 RM’000 2022 RM’000 Directors’ remuneration excluding benefitsin-kind (Note 9) 3,219 2,713 1,102 1,791
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