Notes to the Financial Statements for the Financial Year Ended 30 September 2024 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. 206 7. DIRECTORS’ REMUNERATION The Group The Company 2024 2023 2024 2023 RM RM RM RM Directors of the Company Executive Directors: Fees 730,000 365,000 - - Other emoluments 15,925,449 15,428,189 - - Provision for retirement gratuity (Note 30) - 1,317,328 - - 16,655,449 17,110,517 - - Non-Executive Directors: Fees 240,000 227,500 240,000 227,500 Other emoluments 65,000 60,800 65,000 59,000 305,000 288,300 305,000 286,500 16,960,449 17,398,817 305,000 286,500 Directors of subsidiaries Directors: Fees 240,000 320,850 - - Other emoluments 5,912,445 4,931,802 - - 6,152,445 5,252,652 - - 23,112,894 22,651,469 305,000 286,500 Estimated monetary value of benefits-in-kind Directors of the Company - Executive Directors 80,457 79,928 - - Directors of subsidiaries 140,429 102,327 - - 220,886 182,255 - - 23,333,780 22,833,724 305,000 286,500
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