MKH BERHAD ANNUAL REPORT 2024 Laying The Foundation of Excellence Where People Matter Guided by Leadership, Inspired by People Delivering Value That Matters to People PG. 156 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 have 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 38 to the financial statements. The directors’ benefits are as follows: The Group The Company RM RM Directors of the Company Executive Directors: Fees 730,000 - Other emoluments 15,925,449 - Estimated monetary value of benefits-in-kind 80,457 - 16,735,906 - Non-Executive Directors: Fees 240,000 240,000 Other emoluments 65,000 65,000 305,000 305,000 17,040,906 305,000 Directors of subsidiaries Directors: Fees 240,000 - Other emoluments 5,912,445 - Estimated monetary value of benefits-in-kind 140,429 - 6,292,874 305,000 23,333,780 305,000 RESERVES AND PROVISIONS All material transfers to or from reserves and provisions during the financial year are disclosed in the financial statements. Directors’ Report
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