ANNUAL REPORT 2025 079 CORPORATE GOVERNANCE OVERVIEW STATEMENT The breakdown of remuneration received or receivable by the Directors for FY2025 are as follows:- Name of Directors Fee∞ (RM) Travelling allowance∞ (RM) Salaries and other allowances^ (RM) Bonus^ (RM) EPF^ (RM) Benefitsin-kind^ (RM) Total (RM) Independent Director Datuk Woon See Chin 84,600 5,950 90,550 Dato’ Ir. Fong Tian Yong 78,000 5,950 83,950 Anita Chew Cheng Im 96,000 5,950 101,950 Johar Salim Bin Yahaya 84,600 5,950 90,550 Bhupendar Singh A/L Sewa Singh 78,000 5,950 83,950 Total 421,200 29,750 450,950 Executive Director Pang Tin @ Pang Yon Tin 912,480 849,299 20,808 1,782,587 Pang Khang Hau 1,005,117 758,700 188,820 23,950 1,976,587 Sim Tian Liang 766,680 713,670 281,278 14,362 1,775,990 Chin Lian Hing 766,680 713,670 281,278 14,362 1,775,990 Yam Tai Fong 766,680 713,670 281,278 12,030 1,773,658 Total 4,217,637 3,749,009 1,032,654 85,512 9,084,812 ^: received and receivable on group basis. None of the amount was received from the Company. ∞: received and receivable from the Company. During FY2025, the RC had reviewed the remuneration of the Directors taken into consideration the respective Director’s experience, level of responsibility, contribution and commitment to the Company, the performance of the Group, the compensation levels for comparable positions among other similar Malaysian public listed companies and market condition. Based on the result of its review, the RC made recommendation to the Board on the remuneration package for the Directors for financial year ending 31 December 2026. The Board concurred with the recommendation of the RC, and that shareholders’ approval would be sought at the Seventeenth AGM on the payment of Directors’ fees and benefits up to an amount of RM530,000 to the Independent Directors for the period commencing from the date of the forthcoming Seventeenth AGM until the next AGM of the Company. The Group’s top five (5) senior management are the five (5) Executive Directors of the Company. Their respective remuneration is as disclosed above.
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