185 / 220
1 8 1
NOTES TO THE FINANCIAL STATEMENTS
31 MARCH 2018
Kumpulan Fima Berhad (11817-V) •
Annual Report 2018
36. 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
2018
2017
2018
2017
RM’000
RM’000
RM’000
RM’000
Salaries and other short-term employee
benefits
7,349
8,141
2,448
2,895
Contributions to defined contribution plan
1,173
1,081
426
409
8,522
9,222
2,874
3,304
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
2018
2017
2018
2017
RM’000
RM’000
RM’000
RM’000
Directors remuneration:
Directors of the Company (Note 7)
3,016
2,965
1,371
1,651
Directors of subsidiaries
2,485
2,577
-
-
37. Segmental information
(a) Business segments
The Group is principally engaged in the following activities:
(i)
Manufacturing
- Production and trading of security and confidential documents.
(ii)
Bulking
- Providing bulk handling and storage of various types of liquid and semi-liquid products;
as well as transportation and forwarding services.
(iii)
Plantation
- Oil palm and pineapple estate operations.
(iv) Food
- Fish processing, canning and distribution and packaging of food products.
(v)
Others
- Investment holding, rental and management of commercial properties and trading.