MSM Malaysia Holdings Berhad Annual Report 2019

NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 11 (LOSS)/PROFIT BEFORE ZAKAT ANDTAXATION – CONTINUING OPERATIONS (CONTINUED) (Loss)/Profit before zakat and taxation is stated after charging/(crediting): (continued) * Staff costs (excluding Directors’ remuneration) are analysed as follows: Group Company 2019 2018 2019 2018 RM’000 RM’000 RM’000 RM’000 Wages, salaries and bonuses 57,000 60,829 7,321 7,847 Defined contribution plan 8,824 9,462 1,416 1,891 Other employee benefits 12,129 9,021 1,757 1,773 77,953 79,312 10,494 11,511 12 DIRECTORS’ REMUNERATION – CONTINUING OPERATIONS Receivable Receivable from the from Company subsidiaries Group 2019 RM’000 RM’000 RM’000 Fees: - Independent Non-Executive 579 - 579 - Non-Independent Non-Executive 564 - 564 1,143 - 1,143 Meeting allowances: - Independent Non-Executive 152 - 152 - Non-Independent Non-Executive 70 - 70 222 - 222 Salaries, bonuses and allowances: - Executive Director 303 - 303 Benefits in kind: - Independent Non-Executive Director 90 - 90 - Non-Independent Non-Executive 12 - 12 - Executive Director 2 - 2 104 - 104 Other benefits: - Independent Non-Executive 52 - 52 - Non-Independent Non-Executive 2 - 2 - Executive Director 1 - 1 55 - 55 1,827 - 1,827 MSM Malaysia Holdings Berhad | Annual Report 2019 162