MSM Malaysia Holdings Berhad Annual Report 2019

NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 12 DIRECTORS’ REMUNERATION – CONTINUING OPERATIONS (CONTINUED) Receivable Receivable from the from Company subsidiaries Group 2018 RM’000 RM’000 RM’000 Fees: - Independent Non-Executive 710 - 710 - Non-Independent Non-Executive 541 - 541 1,251 - 1,251 Meeting allowances: - Independent Non-Executive 196 - 196 - Non-Independent Non-Executive 78 - 78 274 - 274 Salaries, bonuses and allowances: - Executive Director 443 - 443 Defined contribution plan: - Executive Director 69 - 69 Benefits in kind: - Independent Non-Executive Director 118 - 118 Other benefits: - Independent Non-Executive 64 - 64 - Non-Independent Non-Executive 8 - 8 - Executive Director 15 - 15 87 - 87 2,242 - 2,242 13 ZAKAT – CONTINIUING OPERATION Group Company 2019 2018 2019 2018 RM’000 RM’000 RM’000 RM’000 Movement in zakat liability: At beginning of financial year - - - - Current financial year’s zakat expense 14 1,500 - - Zakat paid (14) (1,500) - - At the end of financial year - - - - 163 FINANCIAL STATEMENTS 08

RkJQdWJsaXNoZXIy NDgzMzc=