247 F INANC IAL Statements Sect ion 05 Annual Report 2022 NOTES TO THE F INANC I AL STATEMENTS For the year ended 31 December 2022 41. SIGNIFICANT RELATED PARTIES DISCLOSURES (Contd.) (a) Transactions with related parties (contd.) Group 2022 RM’000 2021 RM’000 (vii) Management fees charged by: - Ranhill Consulting Sdn. Bhd. (173) (92) - Ranhill Consulting (Sarawak) Sdn. Bhd. (67) (34) (viii) Secondment fee charged to: - Ranhill Consulting Sdn. Bhd. 9,836 5,831 (ix) Admin expenses paid on behalf for/(by): - Ranhill Consulting (Sarawak) Sdn. Bhd. 40 121 - Worley Engineering Pty. Ltd’s subsidiaries and associates (9,424) (5,786) (x) Rental received from: - Worley Engineering Pty. Ltd’s subsidiaries and associates 310 186 In prior year, the Company had on 11 May 2021 entered into share sale agreements with vendors of RBSB and RWSB to acquire the shares of these two subsidiaries. The vendors of RBSB and RWSB include Ranhill Berhad and Ranhill Group Sdn. Bhd. for the respective companies. The acquisition was completed on 16 July 2021 as disclosed in Note 20. (b) Key management compensation The remunerations of the key management personnel who are the directors, Chief Operating Officer, Chief Financial Officer and selected Senior Vice President, Vice President of the Group during the year are as follows: Group Company Group and Company 2022 RM’000 2021 RM’000 2022 RM’000 2021 RM’000 Short-term employee benefits 22,435 20,317 4,030 6,474 Contributions to defined contribution plan 1,944 1,662 - 133 Share-based payment 203 107 154 41 Fees and other emoluments 6,536 4,011 127 866 31,118 26,097 4,311 7,514
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