Annual Report - Bina Puri

Notes to The Financial Statements (Cont’d)
38. SIGNIFICANT RELATED PARTY DISCLOSURES (CONT’D)
(c) Key management personnel remuneration (Cont’d)
Included in the key management personnel remuneration is:-
Group
Company
2012 2011 2012 2011
RM'000 RM'000 RM'000 RM'000
Directors' remuneration:
- directors of the Company
(Note 36) 3,769 4,313 1,945 2,203
- directors of the subsidiaries 1,753 1,570 – –
5,522 5,883 1,945 2,203
39. CAPITAL COMMITMENTS
Group
2012 2011
RM'000 RM'000
Approved and contracted for but not provided in the
financial statements
- property, plant and equipment 5,368 1,723
- construction of power plant 31,000 –
36,368 1,723
40. CONTINGENT LIABILITIES
(a) Unsecured guarantees
Group
Company
2012 2011 2012 2011
RM'000 RM'000 RM'000 RM'000
Corporate guarantees given to
licensed banks for credit
facilities granted to:
- subsidiaries – – 733,800 575,908
- associates 24,156 34,339 24,156 34,339
- other investment 1,040,000 985,830 1,040,000 985,830
Guarantee given in favour of
suppliers of goods for credit
terms granted to subsidiaries – – 3,660 11,385
Guarantee given to secure
hire purchase payables
of subsidiaries – – 12,235 7,469
BINA PURI HOLDINGS BHD
Annual Report 2012
147