Related Parties Disclosures

6 Months Ended

Jun. 30, 2026

11	RELATED PARTIES DISCLOSURES

Related party transactions

	For the six months ended June 30,
	2025		2026		2026
	RM		RM		Convenience Translation USD
Payments made on behalf by director		9,858		271,361		66,477
Selling and administrative expenses charged from related parties		-		10,368		2,538

Related parties comprise mainly shareholders or companies controlled by director or shareholders.

Remuneration of key management personnel

	For the six months ended June 30,
	2025		2026		2026
	RM		RM		Convenience Translation USD
Ng Chen Lok, Chairman, CEO & Director
- Director fee		540,435		1,665,927		407,936
Robert Michael Harrison Jr, Independent Director
- Director fee		25,829		11,750		2,877
Lai Fuu Sing, Independent Director
- Director fee		13,125		-		-
Pan Seng Wee, Independent Director
- Director fee		13,125		-		-
Ng Aik Soon, Independent Director
- Director fee		-		24,106		5,903
Chen Xiang Foong, Independent Director
- Director fee		-		35,857		8,780
Elain Binti Lockman, Independent Director
- Director fee		12,704		35,857		8,780
Zuria Hajar Bt Mohd Adnan, CFO & Director
- Salary		67,000		153,756		37,650
- Employer Contribution to Defined Contribution Plan		8,040		11,808		2,891
- Employer Contribution to Insurance Scheme		696		696		171
Loong Xin Yee, COO		60,000		60,000		14,692
Tan Kim Chuan, CTO
- Salary		98,900		260,521		63,794
- Employer Contribution to Defined Contribution Plan		4,416		4,320		1,058
- Employer Contribution to Insurance Scheme		618		579		142