KOTRA INDUSTRIES BERHAD - Kotra Pharma
KOTRA INDUSTRIES BERHAD - Kotra Pharma
KOTRA INDUSTRIES BERHAD - Kotra Pharma
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<strong>KOTRA</strong> <strong>INDUSTRIES</strong> <strong>BERHAD</strong><br />
(Incorporated in Malaysia)<br />
Company No. : 497632 – P<br />
NOTES TO THE FINANCIAL STATEMENTS<br />
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2007<br />
37. RELATED PARTY DISCLOSURES (CONT’D)<br />
(ii)<br />
Compensation of key management personnel<br />
The remuneration of directors during the year was as follows:<br />
THE GROUP<br />
2007 2006<br />
RM’000 RM’000<br />
Short-term employee benefits 1,315 1,213<br />
Employees Provident Fund 122 113<br />
1,437 1,326<br />
Executive directors of the Group and Company have been granted the following<br />
number of options under the ESOS:<br />
THE GROUP<br />
THE COMPANY<br />
‘000 ‘000 ‘000 ‘000<br />
At 1 July 4,000 4,000 4,000 4,000<br />
At 30 June 4,000 4,000 4,000 4,000<br />
The share options were granted on the same terms and conditions as those<br />
offered to other employees of the Group.<br />
38. CAPITAL COMMITMENTS<br />
THE GROUP<br />
2007 2006<br />
RM’000 RM’000<br />
Approved and contracted for:<br />
- property, plant and equipment 10,164 450<br />
Approved but not contracted for:<br />
- property, plant and equipment 37,459 -<br />
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