MKH Annual Report 2018

59 MKH Berhad Annual Report 2018 CORPORATE GOVERNANCE OVERVIEW STATEMENT III. REMUNERATION (Cont’d) 2. Directors’ Remuneration (Cont’d) The details of the remuneration of Directors during the financial year are as follows:- GROUP LEVEL Name Directors’ Salaries and Benefits Other Fees bonuses Allowance in kind emoluments Total RM RM RM RM RM RM Group Executive Directors Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong - 6,633,200 - 37,072 1,261,708^ 7,931,980 Tan Sri Datuk Chen Lok Loi - 5,088,200 - 40,881 968,058^ 6,097,139 Datuk Chen Fook Wah - 1,699,500 - 22,700 322,914^ 2,045,114 Independent Non-Executive Directors Datuk Mohammad bin Maidon 50,000 - 18,400 - - 68,400 Haji Mohamed bin Ismail* 33,333 - 6,750 - - 40,083 Haji Mohammed Chudi bin Haji Ghazali 50,000 - 35,840 - - 85,840 Haji Hasan Aziz bin Mohd Johan 50,000 - 5,250 - - 55,250 Je rey bin Bosra 50,000 - 9,000 - - 59,000 Total 233,333 13,420,900 75,240 100,653 2,552,680 16,382,806 Notes:- * Demised on 14 May 2018. The fees of RM33,333 was pro-rated according to the tenure of service of 8 months for the financial year ended 30 September 2018 (i.e. 8/12 X RM50,000). ^ Post-employment benefits.