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Datasonic Group Berhad

(Company No. 809759-X)

124

NOTES TO THE FINANCIAL STATEMENTS

for the financial year ended 31 March 2016

(Continued)

40. DIRECTORS’ REMUNERATION

(a) The directors’ remuneration during the financial year/period are as follows:-

Group

Company

15-month

15-month

Year

period

Year

period

1.4.2015

1.1.2014

1.4.2015

1.1.2014

to

to

to

to

31.3.2016

31.3.2015

31.3.2016

31.3.2015

RM’000

RM’000

RM’000

RM’000

Directors of the Company

Executive:

- emoluments

3,141

3,345

3,141

3,345

Non-executive:

- fees

510

623

510

623

- allowances

99

103

63

73

609

726

573

696

3,750

4,071

3,714

4,041

Benefits-in-kind

18

18

18

18

Directors of Subsidiaries

Executive:

- emoluments

2,424

2,131

Non-executive:

- fees

120

155

- allowances

12

10

132

165

2,556

2,296

Benefits-in-kind

14

7

Total

6,338

6,392

3,732

4,059