Change - S P Setia Berhad

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136 Annual report 2008 NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2008 46. RELATED PARTY DISCLOSURES (cont’d) (a) Significant related party transactions during the financial year are as follows: (cont’d) ------------- Transaction value ------------- ------------- Balance outstanding ------------- Group Company Group Company 2008 2007 2008 2007 2008 2007 2008 2007 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 Rental paid to Alsirat Sdn Bhd, a company in which Tan Sri Abdul Rashid Bin Abdul Manaf has financial interest 72 72 – – – – – – Security services rendered to Tan Sri Abdul Rashid Bin Abdul Manaf 162 11 – – – 11 – – Legal fees paid to Shahrizat Rashid & Lee, a firm in which Tan Sri Dato’ Zaki bin Tun Azmi was a Consultant* – 86 – – – – – – Disposal of motor vehicle to – Dato’ Voon Tin Yow – 150 – 150 – – – – – Tan Sri Dato’ Hari Narayanan A/L Govindasamy 100 – – – – – – – – Dato’ Leong Kok Wah 123 – – – – – – – Transactions with directors of subsidiary companies Sale of development properties to – Wong Sheue Yann – 557 – – – 60 – – – Kow Choong Ming – 566 – – – – – – – Sundarajoo A/L Somu – 1,225 – – – – – – – Thum Kok Mun – 729 – – – – – – – Koe Peng Kang – 1,156 – – – 60 – – – Norhayati Binti Subali – 2,154 – – – – – – – Puan Sri Nik Sazlina Binti Mohd Zain 5,712 2,101 – – – – – – – Wong Tuck Wai 2,482 – – – – – – – Security services rendered to Puan Sri Nik Sazlina Binti Mohd Zain 46 – – – – – – – Disposal of a motor vehicles to Thum Kok Mun – 36 – – – – – – * Tan Sri Dato’ Zaki bin Tun Azmi ceased as consultant of Sharizat Rashid & Lee and resigned as a director of the Company on 4 September 2007.
137 S P <strong>Setia</strong> <strong>Berhad</strong> Group NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2008 46. RELATED PARTY DISCLOSURES (cont’d) (b) Key management personnel compensation Group Company 2008 2007 2008 2007 RM’000 RM’000 RM’000 RM’000 Directors Remuneration 19,600 13,558 19,600 13,558 Estimated monetary value of benefits-in-kind 2,891 2,520 2,891 2,520 Total short-term employee benefits 22,491 16,078 22,491 16,078 Post-employment benefits – EPF 2,109 1,399 2,109 1,399 24,600 17,477 24,600 17,477 Former director Ex-gratia for a former director 1,000 – 1,000 – Other key management personnel Fees 28 27 – – Salary, allowances and bonuses 5,857 4,374 518 1,295 Estimated monetary value of benefits-in-kind 262 137 – – Total short-term employee benefits 6,147 4,538 518 1,295 Post-employment benefits – EPF 672 522 62 155 6,819 5,060 580 1,450 Total compensation 32,419 22,537 26,180 18,927 Movements in share options granted under the ESOS to key management personnel during the financial year are as follows: 2008 2007 Directors At beginning of the year – 101,233 Granted – – Exercised – (101,233) Lapsed – – At end of the year – –
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embracing Change Annual Report 2008
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1 S P Setia Berhad Group Table of c
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3 S P Setia Berhad Group CORPORATE
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9 S P Setia Berhad Group HALLMARKS
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13 S P Setia Berhad Group Corporate
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15 S P Setia Berhad Group CHAIRMAN
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19 S P Setia Berhad Group GROUP MAN
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23 S P Setia Berhad Group REVIEW OF
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25 S P Setia Berhad Group REVIEW OF
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29 S P Setia Berhad Group World Env
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39 S P Setia Berhad Group Executive
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41 S P Setia Berhad Group 50% Green
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43 S P Setia Berhad Group Profile o
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45 S P Setia Berhad Group PROFILE O
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61 S P Setia Berhad Group Financial
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63 S P Setia Berhad Group DIRECTORS
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65 S P Setia Berhad Group Directors
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67 S P Setia Berhad Group Directors
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69 S P Setia Berhad Group REPORT OF
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71 S P Setia Berhad Group CONSOLIDA
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77 S P Setia Berhad Group BALANCE S
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79 S P Setia Berhad Group STATEMENT
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81 S P Setia Berhad Group CASH FLOW
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83 S P Setia Berhad Group NOTES TO
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