Fraser & Neave Holdings Bhd Annual Report 2021
33. RELATED PARTIES #CONTINUED$ SIGNIFICANT RELATED PARTY TRANSACTIONS #CONTINUED$ Group Company Note 2021 RM’000 2020 RM’000 2021 RM’000 2020 RM’000 E. BJC Group 33.1 Sales of goods 65,843 69,410 – – Purchases of goods (5,607) (18,116) – – Other expenses (7,299) (10,599) – – F. Frasers Property Limited Group Rental expenses (1,159) – – – G. Other related parties of TCC Group 33.1 Purchases of goods (61,850) (57,045) – – Insurance premium paid (3,337) (3,192) – – H. Key management personnel Non-Executive Directors Fees 1,307 1,296 1,307 1,296 Estimated monetary value of benefits-in-kind 31 39 31 39 1,338 1,335 1,338 1,335 Other key management personnel Remuneration 12,322 12,760 – – Contributions to defined contribution plan 789 704 – – Share-based payments 1,067 1,138 – – 14,178 14,602 – – 15,516 15,937 1,338 1,335 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) 2021 2020 0 – 50,000 1 1 50,001 – 100,000 2 4 100,001 – 150,000 8 6 150,001 – 200,000 – – 200,001 – 250,000 1 1 242 NOTES TO THE F INANCIAL STATEMENTS
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