MKH Berhad 59 PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) III. REMUNERATION (CONT’D) 2. Directors’ Remuneration T he details of the remuneration of Directors during the financial year are as follows: Company Level Salaries Directors’ and Benefit- Other Fees bonuses Allowance in-kind emoluments Total Name RM RM RM RM RM RM Executive Directors Tan Sri Dato’ Chen Kooi Chiew - - - - - - @ Cheng Ngi Chong Tan Sri Datuk Chen Lok Loi - - - - - - Datuk Chen Fook Wah - - - - - - Independent Non-Executive Directors Datuk Mohammad bin 60,000 - 11,000 - - 71,000 Maidon Haji Mohammed Chudi 26,250 - 10,000 - - 36,250 bin Haji Ghazali Haji Hasan Aziz bin 37,500 - 9,000 - - 46,500 Mohd Johan En. Jeffrey bin Bosra 60,000 - 18,000 - - 78,000 Dato’ Lim Hong Shuan 22,500 - 4,000 - - 26,500 Total 206,250 - 52,000 - - 258,250 Corporate Governance Overview Statement
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