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’000 RM’000 Directors’ fees 372 372 Directors’ non-fee emoluments: - Salaries, bonuses, allowance and other benefits 4,797 60 - Defined contribution benefits 567 - - Share option expenses 1,457 384 7,193 816 INDEMNITY AND INSURANCE During the financial year, the total amount of insurance effected for the directors and certain officers of the Company was RM10,000,000. No indemnity was given to or insurance affected for auditors of the Company. SUBSIDIARIES (a) The details of the Company’s subsidiaries are as follows:- Name of Subsidiary Country of Incorporation Effective Percentage of Issued Share Capital Held Principal Activities Subsidiaries of the Company Keyfield Offshore Sdn. Bhd. (“Keyfield Offshore”) Malaysia 100% Vessel ownership, chartering of offshore support vessel, provision of catering services to passenger on board vessel, ship management, trading of marine equipment and other marine related activities. Keyfield Marine Sdn. Bhd. (“Keyfield Marine”) Malaysia 100% Vessel ownership, vessel chartering and other marine related activities. Keyfield Endeavour Sdn. Bhd. Malaysia 90% Vessel ownership, vessel chartering and other marine related activities. 147 Annual Report 2025
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