125 ANNUAL REPORT 2024 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. 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 other than the share options granted to certain directors pursuant to the ESOS of the Company. 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 The Group Company RM’000 RM’000 Directors’ fee 312 312 Directors’ non-fee emoluments: - Salaries, bonuses, allowance and other benefits 5,350 42 - Defined contribution benefits 604 - - Share option expenses 2,373 625 8,639 979 INDEMNITY AND INSURANCE COST During the financial year, the total amounts of indemnity coverage and insurance premium paid for the directors and certain officers of the Company were RM10,000,000 and RM14,000 respectively. No indemnity was given to or insurance affected for auditors of the Company. DIRECTORS’ REPORT (cont’d)
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