25.
EARNINGS PER SHARE (CONT'D)
(b)
Diluted
There is no dilutive potential ordinary shares outstanding during the current and previous financial
year as such no diluted earnings per share information is presented.
26.
RELATED PARTY DISCLOSURES
(i)
Related party transaction
COMPANY
2014
2013
RM
RM
Transactions with subsidiaries:
- Management fee income
3,265,000
3,036,270
- Rental expenses
(133,776)
(133,776)
(iii)
Compensation of key management personnel
Key management personnel are those persons including directors having authority and responsibility
for planning, directing and controlling the activities of the Group and of the Company, directly or
indirectly. The remuneration of key management personnel during the financial year is as follows:
GROUP
COMPANY
2014
2013
2014
2013
RM
RM
RM
RM
Short term employee benefits
1,900,254
1,577,195
1,607,433
1,313,071
Post employment benefits:-
- EPF
226,855
187,471
191,783
155,829
2,127,109
1,764,666
1,799,216
1,468,900
Analysed as:
- Directors
1,799,216
1,468,900
1,799,216
1,468,900
- Other key management
personnel
327,893
295,766
-
-
2,127,109
1,764,666
1,799,216
1,468,900
NOTES TO THE FINANCIAL STATEMENTS
31 DECEMBER 2014 (CONT’D)
Pentamaster Corporation Berhad
(572307-U)
•
Annual Report 2014
76
