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Full Version Guinness Anchor Berhad Annual Report 2009 - Gab

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GUINNESS ANCHOR BERHAD (5350-X) 121<br />

NOTES TO THE FINANCIAL STATEMENTS<br />

for the year ended 30 June <strong>2009</strong><br />

13. OPERATING PROFIT (CONT’D)<br />

Group<br />

Company<br />

<strong>2009</strong> 2008 <strong>2009</strong> 2008<br />

RM’000 RM’000 RM’000 RM’000<br />

and after crediting:<br />

Gain on disposal of property, plant and equipment 777 1,061 134 192<br />

Dividend income from unquoted subsidiary – – 113,952 113,952<br />

Unrealised gain on foreign exchange 3 – – –<br />

Realised gain on foreign exchange 797 188 754 120<br />

Reversal of allowance for doubtful debts 1,251 1,605 – –<br />

14. KEY MANAGEMENT PERSONNEL COMPENSATION<br />

The key management personnel compensation are as follows:<br />

Group<br />

Company<br />

<strong>2009</strong> 2008 <strong>2009</strong> 2008<br />

RM’000 RM’000 RM’000 RM’000<br />

Directors<br />

– Fees 286 276 280 270<br />

– Remuneration 2,171 2,145 2,171 2,145<br />

– Defined contribution plans 134 127 134 127<br />

– Meeting attendance allowance 88 81 88 81<br />

Other short term benefits<br />

(including estimated monetary value of benefit-in-kind) 578 587 578 587<br />

3,257 3,216 3,251 3,210<br />

Other key management personnel:<br />

Short-term employee benefits 3,854 3,280 2,191 1,937<br />

7,111 6,496 5,442 5,147<br />

Other key management personnel comprises persons other than the Directors of Group entities, having authority and responsibility for planning, directing and controlling<br />

the activities of the entities directly or indirectly.

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