FRONTKEN CORPORATION BERHAD 200401012517 (651020-T) ANNUAL REPORT 2025 73 DIRECTORS’ BENEFITS Since the end of the previous financial year, no director has received or become entitled to receive any benefit (other than directors’ remuneration as disclosed in the “Directors’ Remuneration” section of this report) by reason of a contract made by the Company or a related corporation with the director or with a firm of which the director is a member, or with a company in which the director has a substantial financial interest except for any benefits which may be deemed to arise from transactions entered into in the ordinary course of business with companies in which certain directors have substantial financial interests as disclosed in Note 14 to the financial statements. Neither during nor at the end of the financial year was the Group or the Company a party to any arrangements whose object is to enable the directors to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate. DIRECTORS’ REMUNERATION The details of the directors’ remuneration paid or payable to the directors of the Company during the financial year are as follows: The Group The Company RM RM Fees 419,844 359,844 Salaries and other emoluments 15,217,020 8,107,875 Defined contribution plan 1,624,719 1,540,302 17,261,583 10,008,021 INDEMNITY AND INSURANCE COST No indemnities were given to, nor insurance effected for, the directors, officers or auditors of the Company. SUBSIDIARIES The details of the subsidiary name, place of incorporation, principal activities and percentage of issued share capital held by the Company in each subsidiary are disclosed in Note 13 to the financial statements. The available auditors’ reports on the financial statements of the subsidiaries did not contain any qualification. DIRECTORS’ REPORT (CONT’D)
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