RELIANCE PACIFIC BERHAD 244521 A

(incorporated in Malaysia)

notes to the financial statements...cont'd.

36.

SIGNIFICANT RELATED PARTY TRANSACTIONS...Cont'd.

2009

2008

RM'000

RM'000

d)

Sales to the company controlled by certain directors

Reliance Tours (UK) Limited (Incorporated in UK)

565

-

Reliance Holidays (Thailand) Ltd (Incorporated in Thailand)

-

132

Hotemart Travel Services Sdn Bhd (Incorporated in Malaysia)

-

928

Reliance Computer Centre Sdn Bhd (Incorporated in Malaysia)

69

-

World Net Services Sdn Bhd (Incorporated in Malaysia)

29

91

Reliance Travel (Hong Kong) Limited (Incorporated in Hong Kong)

-

43

Reliance College Sdn Bhd (Incorporated in Malaysia)

5

1

Vacation Europa Ltd (Incorporated in UK)

-

8

Hotemart International Limited (Incorporated in Hong Kong)

-

6,284

Japan Insight Travel Inc. (Incorporated in Japan)

-

90

Hotemart International (Labuan) Limited (Incorporated in Malaysia)

-

14

Hotemart On-Line Sdn Bhd (Incorporated in Malaysia)

-

1,085

Reliance Travel Pty Ltd (Incorporated in Australia)

-

8

The transactions have been entered into the normal course of business at terms mutually agreed between the

parties.

e)

Compensation of Key Management Personnel

GROUP

COMPANY

2009

2008

2009

2008

RM'000

RM'000

RM'000

RM'000

Short term benefits

2,715

3,221

654

704

EPF contributions

282

345

67

81

2,997

3,566

721

785

Key management personnel are defined as those persons having authority and responsibility for planning,

directing and controlling the activities of the Group and the Company either directly or indirectly.

93