Additional Corporate Information 5. To approve the payment of the Directors’ fees (or its equivalent amount in Ringgit Malaysia as converted using the middle rate of Bank Negara Malaysia foreign exchange on the payment dates, where applicable) to the Directors of the Company who are holding directorship and committee membership in the following Company’s subsidiaries to the Directors of the Company by the Company’s subsidiaries: Ordinary Resolution 6 (i) Fortis Healthcare Limited for the period with effect from 1 July 2024 to 30 June 2025 as per below: Structure Chairman/Member (INR per meeting attended) Board of Directors 100,000 Audit Committee 100,000 Risk Management Committee 100,000 Nomination and Remuneration Committee 100,000 Corporate Social Responsibility Committee 100,000 Stakeholders Relationship Committee 100,000 Independent Directors 100,000 (ii) Parkway Trust Management Limited (PTML) for the period with effect from 1 July 2024 to 30 June 2025 as per below: Structure Chairman (SGD per annum) Member (SGD per annum) Board of Directors 110,000 55,000 Audit and Risk Committee 38,000 16,000 Nominating and Remuneration Committee 28,000 12,000 (iii) (a) A cibadem Saglik Yatirimlari Holding A.S. (ASYH) Group for the period with effect from 1 July 2024 to 30 June 2025 as per below: Structure Chairman (USD per annum) Member (USD per annum) Board of Directors – 40,000 (b) ASYH for the period with effect from 1 July 2024 to 30 June 2025, for the Board fee of USD513,000 per annum payable to Mehmet Ali Aydinlar as the Board Chairman and Director in ASYH Group. 6. To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. Ordinary Resolution 7 Notice of Annual General Meeting IHH Healthcare Berhad 256
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