No Board member, whether executive or non-executive, will be involved in deciding his own remuneration. The remuneration received or receivable by the Directors for FY2021 are as follows: Name of Directors Fee∞ (RM) Meeting allowance∞ (RM) Salaries and other allowances^ (RM) Bonus^ (RM) EPF^ (RM) Benefitsin-kind^ (RM) Total (RM) Independent Director Dato’ Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah (Resigned on 1 December 2021) 73,700 5,100 78,800 Kek Chin Wu (Resigned on 1 December 2021) 73,700 5,100 78,800 Chua Kee Yat @ Koo Kee Yat (Resigned on 1 December 2021) 73,700 5,100 78,800 Datuk Woon See Chin 74,900 5,100 80,000 Dato’ Ir. Fong Tian Yong (Appointed on 1 December 2021) 6,200 6,200 Anita Chew Cheng Im (Appointed on 1 December 2021) 6,700 6,700 Johar Salim Bin Yahaya (Appointed on 1 December 2021) 6,700 6,700 Bhupendar Singh A/L Sewa Singh (Appointed on 1 December 2021) 6,200 6,200 Total 321,800 20,400 342,200 Executive Director Pang Tin @ Pang Yon Tin 652,680 35,695 123,827 15,500 827,702 Sim Tian Liang 651,120 26,630 128,780 23,950 830,480 Chin Lian Hing 651,120 26,630 128,780 23,950 830,480 Yam Tai Fong 619,680 25,320 122,555 17,400 784,955 Pang Khang Hau 821,124 26,940 82,265 15,839 946,168 Total 3,395,724 141,215 586,207 96,639 4,219,785 ^: received and receivable on group basis. None of the amount was received from the Company. ∞: received and receivable from the Company. CORPORATE GOVERNANCE OVERVIEW STATEMENT Annual Repor t 2021 42
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