REMUNERATION (CONT’D) 2. Directors’ Remuneration The details of the remuneration of Directors during the financial year are as follows: Name Directors’ Fees RM Salaries and bonuses RM Allowance RM Benefitin-kind RM Other Emoluments* RM Total RM Executive Directors Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong^ 365,000# 8,295,129 18,000 24,629 - 8,702,758 Tan Sri Datuk Chen Lok Loi 365,000# 4,990,350 7,000 33,128 948,170 6,343,648 Datuk Chen Fook Wah - 1,400,668 - 22,700 266,132 1,689,500 Non-Executive Directors Dato’ Lim Hong Shuan 60,000∞ - 19,000 - - 79,000 Ms. Hoon Shat Mei 60,000∞ - 19,000 - - 79,000 Ms. Lee Pei Yee 60,000∞ - 14,000 - - 74,000 En. Jeffrey bin Bosra 60,000∞ - 13,000 - - 73,000 Total 970,000 14,686,147 90,000 80,457 1,214,302 17,040,906 Note: * Inclusive of Employees Provident Fund ^ Non-Executive Director of MKH Oil Palm (East Kalimantan) Berhad (MKHOP) ∞Subject to approval of shareholders at the forthcoming AGM of MKH Berhad in 2025 # Subject to approval of shareholders at the forthcoming AGM of MKHOP in 2025 PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS Sustaining Lives, Empowering Communities Governance That Inspires Confidence Financial Insights Through Numbers Empowering Ownership PG. 133 Group Level
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