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Change - S P Setia Berhad

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136<br />

Annual report 2008<br />

NOTES TO THE FINANCIAL STATEMENTS<br />

FOR THE YEAR ENDED 31 OCTOBER 2008<br />

46. RELATED PARTY DISCLOSURES (cont’d)<br />

(a)<br />

Significant related party transactions during the financial year are as follows: (cont’d)<br />

------------- Transaction value ------------- ------------- Balance outstanding -------------<br />

Group Company Group Company<br />

2008 2007 2008 2007 2008 2007 2008 2007<br />

RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000<br />

Rental paid to Alsirat Sdn Bhd, a<br />

company in which Tan Sri Abdul<br />

Rashid Bin Abdul Manaf has<br />

financial interest 72 72 – – – – – –<br />

Security services rendered to Tan<br />

Sri Abdul Rashid Bin Abdul Manaf 162 11 – – – 11 – –<br />

Legal fees paid to Shahrizat Rashid<br />

& Lee, a firm in which Tan Sri<br />

Dato’ Zaki bin Tun Azmi was<br />

a Consultant* – 86 – – – – – –<br />

Disposal of motor vehicle to<br />

– Dato’ Voon Tin Yow – 150 – 150 – – – –<br />

– Tan Sri Dato’ Hari Narayanan<br />

A/L Govindasamy 100 – – – – – – –<br />

– Dato’ Leong Kok Wah 123 – – – – – – –<br />

Transactions with directors of<br />

subsidiary companies<br />

Sale of development properties to<br />

– Wong Sheue Yann – 557 – – – 60 – –<br />

– Kow Choong Ming – 566 – – – – – –<br />

– Sundarajoo A/L Somu – 1,225 – – – – – –<br />

– Thum Kok Mun – 729 – – – – – –<br />

– Koe Peng Kang – 1,156 – – – 60 – –<br />

– Norhayati Binti Subali – 2,154 – – – – – –<br />

– Puan Sri Nik Sazlina Binti<br />

Mohd Zain 5,712 2,101 – – – – – –<br />

– Wong Tuck Wai 2,482 – – – – – – –<br />

Security services rendered to Puan<br />

Sri Nik Sazlina Binti Mohd Zain 46 – – – – – – –<br />

Disposal of a motor vehicles to<br />

Thum Kok Mun – 36 – – – – – –<br />

* Tan Sri Dato’ Zaki bin Tun Azmi ceased as consultant of Sharizat Rashid & Lee and resigned as a director of the<br />

Company on 4 September 2007.

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