Fraser & Neave Holdings Bhd Annual Report 2020

219 06 financial statements ANNUAL REPORT 2020 Notes to The Financial Statements (Cont’d.) 33. RELATED PARTIES (CONTINUED) SIGNIFICANT RELATED PARTY TRANSACTIONS (CONTINUED) Group Company Note 2020 RM’000 2019 RM’000 2020 RM’000 2019 RM’000 G. Other related parties of TCC Group 33.1 Purchases of goods (57,045) (42,925) – – Management fees (307) (2,026) – – Insurance premium paid (3,192) (3,093) – – H. Key management personnel Non-Executive Directors Fees 1,296 1,275 1,296 1,275 Estimated monetary value of benefits-in-kind 39 47 39 47 1,335 1,322 1,335 1,322 Other key management personnel Remuneration 12,760 12,950 – – Contributions to defined contribution plan 704 828 – – Share-based payments 1,138 541 – – 14,602 14,319 – – 15,937 15,641 1,335 1,322 33.1 These refer to companies and entities which are jointly controlled by Tan Sri Charoen Sirivadhanabhakdi and his spouse, Puan Sri Wanna Sirivadhanabhakdi, who have a deemed indirect interest in the Company, held through F&NL pursuant to Section 8 of the Companies Act 2016. The number of Directors of the Company whose total remuneration during the current and previous financial year within the following bands is analysed below: Non-Executive Directors Remuneration (RM) 2020 2019 0 – 50,000 1 – 50,001 – 100,000 4 3 100,001 – 150,000 6 7 150,001 – 200,000 – – 200,001 – 250,000 1 1