Annual Report 2023 175 NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 (CONT’D) 41. DIRECTORS’ REMUNERATION The directors’ remuneration during the financial year are as follows:- Group Company 2023 2022 2023 2022 RM’000 RM’000 RM’000 RM’000 Directors of the Company Executive: - salaries and bonus 1,915 1,228 1,915 1,228 - defined contribution benefits 202 163 202 163 2,117 1,391 2,117 1,391 Non-executive: - fees 981 868 945 868 - allowances 126 77 126 77 1,107 945 1,071 945 3,224 2,336 3,188 2,336 Directors of Subsidiaries Executive: - salaries and bonus 2,484 1,661 - - - defined contribution benefits 138 138 - - 2,622 1,799 - - 5,846 4,135 3,188 2,336 Analysis excluding benefits-in-kind:- Total executive directors’ salaries and bonus 4,739 3,190 2,117 1,391 Total non-executive directors: - fees 981 868 945 868 - allowances 126 77 126 77 1,107 945 1,071 945 Total directors’ remuneration excluding benefits-in-kind 5,846 4,135 3,188 2,336
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