MKH BERHAD | ANNUAL REPORT 2023 121 DIRECTORS’ BENEFITS During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being arrangements with the object of enabling directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate. Since the end of the previous financial year, none of the directors of the Company has received or become entitled to receive any benefit (other than a benefit included in the aggregate amount of emoluments received or due and receivable by directors or the fixed salary of a full time employee of the Company or its related corporations as shown below) by reason of a contract made by the Company or a related corporation with any 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 other than any benefits which may be deemed to have arisen from transactions entered into in the ordinary course of business as disclosed in Note 39 to the financial statements. The directors’ benefits are as follows: The Group The Company 2023 2023 RM RM Directors of the Company Executive Directors: Fees 365,000 - Other emoluments 15,428,189 - Provision for retirement gratuity 1,317,328 - Estimated monetary value of benefits-in-kind 79,928 - 17,190,445 - Non-Executive Directors: Fees 227,500 227,500 Other emoluments 60,800 59,000 288,300 286,500 17,478,745 286,500 Directors of subsidiaries Directors: Fees 320,850 - Other emoluments 4,931,802 - Estimated monetary value of benefits-in-kind 102,327 - 5,354,979 - 22,833,724 286,500 DIRECTORS’ REPORT
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