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Notes to the

Financial Statements

As at 31 March 2019

36. Related party disclosures (cont’d.)

(b) Compensation of key management personnel (cont’d.)

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

2019

2018

2019

2018

RM’000

RM’000

RM’000

RM’000

Salaries and other short-term employee

benefits

6,786

7,349

2,229

2,448

Contributions to defined

contribution plan

1,284

1,173

387

426

8,070

8,522

2,616

2,874

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

2019

2018

2019

2018

RM’000

RM’000

RM’000

RM’000

Directors remuneration:

Directors of the Company (Note 7)

3,013

3,016

1,401

1,371

Directors of subsidiaries

2,242

2,485

-

-

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.

financial

statements

183