MKH BERHAD | ANNUAL REPORT 2023 179 7. DIRECTORS’ REMUNERATION The Group The Company 2023 2022 2023 2022 RM RM RM RM Directors of the Company Executive Directors: Fees 365,000 - - - Other emoluments 15,428,189 15,286,649 - - Provision for retirement gratuity (Note 30) 1,317,328 - - - 17,110,517 15,286,649 - - Non-Executive Directors: Fees 227,500 200,000 227,500 200,000 Other emoluments 60,800 62,400 59,000 50,000 288,300 262,400 286,500 250,000 17,398,817 15,549,049 286,500 250,000 Directors of subsidiaries Directors: Fees 320,850 - - - Other emoluments 4,931,802 4,517,683 - - 22,651,469 20,066,732 286,500 250,000 Estimated monetary value of benefits-in-kind Directors of the Company - Executive Directors 79,928 82,072 - - Directors of subsidiaries 102,327 25,044 - - 182,255 107,116 - - 22,833,724 20,173,848 286,500 250,000 NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023
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