127 / 168
Datasonic Group Berhad
(Company No. 809759-X)
125
NOTES TO THE FINANCIAL STATEMENTS
for the financial year ended 31 March 2016
(Continued)
40. DIRECTORS’ REMUNERATION (CONT’D)
(a) The directors’ remuneration during the financial year/period are as follows (Cont’d):-
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
Analysis excluding
benefits-in-kind:
Total executive directors
emoluments
5,565
5,476
3,141
3,345
Total non-executive
directors:
- fees
630
778
510
623
- allowances
111
113
63
73
741
891
573
696
Total directors’ remuneration
excluding benefits-in-kind
6,306
6,367
3,714
4,041
(b) The number of directors with total remuneration falling in bands of RM50,000 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
Directors of the Company
Executive directors:-
RM200,001 – RM250,000
3
2
3
2
RM250,001 – RM300,000
–
1
–
1
RM350,001 – RM400,000
1
1
1
1
RM400,001 – RM450,000
1
–
1
–
RM450,001 – RM500,000
–
1
–
1
RM650,001 – RM700,000
1
–
1
–
RM750,001 – RM800,000
1
1
1
1
RM900,001 – RM950,000
–
1
–
1
Non-executive directors:-
Below RM50,000
2
–
3
1
RM50,001 – RM100,000
4
4
3
3
RM100,001 – RM150,000
–
2
–
2
RM150,001 – RM200,000
1
–
1
–
RM200,001 – RM250,000
–
1
–
1
14
14
14
14