Page 188 - S P Setia Annual Report 2016

 

 

 

 

 

Page 188 - S P Setia Annual Report 2016
P. 188

186   S P Setia Berhad Group
                Annual Report 2016




          Notes To The Financial Statements

          For The Financial Year Ended 31 December 2016

          37.   RELATED PARTY DISCLOSURES (CONT’D.)

              (b)   Key management personnel compensation

                                                                        Group                      Company
                                                                   1.1.2016     1.11.2014      1.1.2016      1.11.2014
                                                                        to             to            to            to
                                                                 31.12.2016    31.12.2015    31.12.2016     31.12.2015
                                                                   RM’000         RM’000        RM’000        RM’000

                   Directors
                   Fees, salary, bonuses and other emoluments        6,317         11,815         2,071         2,333
                   Estimated monetary value of benefits-in-kind         18            15            18            15
                   Share-based payment under the LTIP                  945          1,793            -             -
                   Total short-term employee benefits                7,280         13,623        2,089          2,348
                   Post-employment benefits
                   -  EPF and SOCSO                                    510          1,138            -             -
                                                                     7,790         14,761        2,089          2,348

                   Other key management personnel

                   Fees                                                  9            12             -             -
                   Salary, allowances and bonuses                   17,244        22,244             -             -
                   Estimated monetary value of benefits-in-kind      1,277           474             -             -
                   Share-based payment under the LTIP                7,758          7,219            -             -
                   Total short-term employee benefits               26,288        29,949             -             -
                   Post-employment benefits
                   -  EPF and SOCSO                                  2,148         2,342             -             -
                                                                    28,436         32,291            -             -
                   Total compensation                               36,226         47,052        2,089          2,348

                   Shares and share options granted to Directors and other key management personnel

                   1,291,179 ESGP and 8,145,000 ESOS were granted to the Company’s Executive Directors and other key management personnel
                   during the financial year (2015: 1,088,880 ESGP and 13,515,480 ESOS).
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