PRG Holdings Berhad Annual Report 2017

• PRG HOLDINGS BERHAD 56 ACTIVITIES OF THE REMUNERATION COMMITTEE During the financial year, the Remuneration Committee undertaken the following activities: (a) Reviewed and deliberated the remuneration packages of the Executive Directors of the Company and determined the bonus for the Executive Directors. (b) Reviewed the Directors’ Fees for the Non-Executive Directors of the Company to commensurate with the wider duties and heavier responsibilities placed on the Non-Executive Directors. (c) Reviewed the Proposed Service Contract for the Executive Directors. (d) Reviewed the Report on the Remuneration Committee for inclusion in the annual report. DIRECTORS’ REMUNERATION In line with Practice 7.1 of the MCCG, the detailed disclosure on named basis for the remuneration of individual directors including the remuneration breakdown of fees, salary, bonus, benefits in-kind and other emoluments are adopted. Details of Directors’ remuneration for the financial year ended 31 December 2017 are set out below: Director’ Other Benefits- Salary Fees Bonus emoluments in-Kind Total (RM’000) (RM’000) (RM’000) (RM’000) (RM’000) (RM’000) Executive Directors Dato’ Lua Choon Hann 800 - 232 258 16 1,306 Dato’ Wee Cheng Kwan 600 - 250 214 17 1,081 Cheah Eng Chuan 1 528 - 311 154 15 1,008 Non-Executive Directors Dato’ Dr. Awang Adek bin Hussin 2 - 28 - 1 - 29 Datuk Dr. Wong Lai Sum - 55 - 4 - 59 Dato’ Hamzah bin Mohd Salleh - 55 - 4 - 59 Lim Chee Hoong - 63 - 4 - 67 Dato’ Lim Heen Peok 1 - 53 - 3 - 56 Notes: 1. Mr Cheah Eng Chuan and Dato’ Lim Heen Peok resigned as Directors of PRG on 20 September 2017. Both of them are appointed to the Board of Furniweb Holdings Limited (“FHL”), a 75% owned subsidiary of PRG on the same day. Hence, their remuneration received from PRG have been pro-rated accordingly. 2. Appointed to the Board on 18 August 2017. R E P O R T O N T H E R E M U N E R A T I O N C O M M I T T E E ( C O N T ’ D )