| RELATED PARTIES DISCLOSURES |
| 12 | RELATED PARTIES DISCLOSURES |
| a. | Related party transactions |
| | |
For the six months ended June 30, | |
| | |
2024 | | |
2025 | | |
2025 | |
| | |
RM | | |
RM | | |
Convenience
Translation
USD | |
| Payments made on behalf by director | |
| 23,944 | | |
| 3,467 | | |
| 823 | |
| Employee benefit expenses charged from related parties | |
| 12,000 | | |
| - | | |
| - | |
| Selling and administrative expenses charged from related parties | |
| 8,495 | | |
| - | | |
| - | |
Related parties comprise mainly shareholders or
companies controlled by director or shareholders.
| b. | Remuneration of key management personnel |
| | |
For the six months ended June 30, | |
| | |
2024 | | |
2025 | | |
2025 | |
| | |
RM | | |
RM | | |
Convenience
Translation
USD | |
| Ng Chen Lok, Chairman, CEO & Director | |
| | |
| | |
| |
| - Director fee | |
| 393,000 | | |
| 540,435 | | |
| 128,286 | |
| Zuria Hajar Bt Mohd Adnan, CFO & Director | |
| | | |
| | | |
| | |
| - Salary | |
| 46,044 | | |
| 67,000 | | |
| 15,904 | |
| - Employer Contribution to Defined Contribution Plan | |
| 5,040 | | |
| 8,040 | | |
| 1,909 | |
| - Employer Contribution to Insurance Scheme | |
| 579 | | |
| 696 | | |
| 165 | |
| Loong Xin Yee, COO | |
| 60,000 | | |
| 120,000 | | |
| 28,485 | |
| Tan Kim Chuan, CTO | |
| | | |
| | | |
| | |
| - Salary | |
| 60,000 | | |
| 158,900 | | |
| 37,719 | |
| - Employer Contribution to Defined Contribution Plan | |
| - | | |
| 3,900 | | |
| 926 | |
| - Employer Contribution to Insurance Scheme | |
| - | | |
| 618 | | |
| 147 | |
| Lai Fuu Sing, Independent Director | |
| | | |
| | | |
| | |
| - Director fee | |
| - | | |
| 13,125 | | |
| 3,116 | |
| Pan Seng Wee, Independent Director | |
| | | |
| | | |
| | |
| - Director fee | |
| - | | |
| 13,125 | | |
| 3,116 | |
| Robert Michael Harrison Jr, Independent Director | |
| | | |
| | | |
| | |
| - Director fee | |
| - | | |
| - | | |
| - | |
|