2009 - TDM Berhad

TDM Berhad (6265-P) 117Notes to the Financial Statements31. Contingent LiabilitiesGroupCompany2009 2008 2009 2008RM’000 RM’000 RM’000 RM’000Secured:Corporate guarantees given to fi nancial institutions forbanking facilities granted to a subsidiary – – 159,400 159,40032. Significant Related Party Transactions(a)In addition to the transactions detailed elsewhere in the fi nancial statements, the Group and the Company had the following transactionswith related parties during the fi nancial year:GroupCompany2009 2008 2009 2008RM’000 RM’000 RM’000 RM’000Profi t distribution from Sublessees scheme (6,770) (11,497) (6,770) (11,497)Dividend income from subsidiaries – – (38,137) (40,314)Management bonus charged to subsidiaries – – (9,757) (15,971)Rental income from a related company (155) – – –Fee and charges paid to a director as liquidatorof certain subsidiaries – 30 – 30(b)Compensation of key management personnelThe remuneration of directors and other members of key management during the year was as follows:GroupCompany2009 2008 2009 2008RM’000 RM’000 RM’000 RM’000Short term benefi ts 2,916 2,972 1,194 1,264Post-employment benefi ts:– Defi ned contribution plan 246 260 96 139– Defi ned benefi t plan 3 6 – –Share options granted under ESOS 329 1,078 35 3613,494 4,316 1,325 1,764Included in the total key management personnel are:GroupCompany2009 2008 2009 2008RM’000 RM’000 RM’000 RM’000Executive and non-executive directors’remuneration excluding benefi ts-in-kind (Note 7) 1,406 2,160 575 1,138