UEM EDGENTA BERHAD Integrated Annual Report 2025 308 NOTES TO THE FINANCIAL STATEMENTS For the year ended 31 December 2025 9. DIRECTORS’ REMUNERATION Group Company 2025 RM’000 2024 RM’000 2025 RM’000 2024 RM’000 Directors of the Company Executive: Salaries and other emoluments 996 1,224 - - Bonus 459 306 - - Contributions to defined contribution plans 211 228 - - Allowances 42 50 - - Benefits-in-kind 26 32 - - 1,734 1,840 - - Non-executive: Fees 1,162 1,083 1,162 1,083 Allowances 48 47 48 47 1,210 1,130 1,210 1,130 Total 2,944 2,970 1,210 1,130 Total excluding benefits-in-kind 2,918 2,938 1,210 1,130 Analysis excluding benefits-in-kind: Total executive directors’ remuneration excluding benefits-in-kind (Note 8) 1,708 1,808 - - Total non-executive directors’ remuneration excluding benefits-in-kind (Note 7) 1,210 1,130 1,210 1,130 Total directors’ remuneration excluding benefits-in-kind (Note 39(b)) 2,918 2,938 1,210 1,130 The number of directors of the Company whose total remunerations during the year fell within the following bands is analysed below: No. of Directors 2025 2024 Non-executive directors: Below RM50,000 - - RM50,001 - RM100,000 1 2 RM100,001 - RM150,000 4 3 RM150,001 - RM200,000 2 2 RM200,001 - RM250,000 - - RM250,001 - RM300,000 1 1
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