REMUNERATION (CONT'D) Directors’ Remuneration The details of the remuneration of Directors during the financial year are as follows: Company Level 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 - - - - - - Tan Sri Datuk Chen Lok Loi - - - - - - Datuk Chen Fook Wah - - - - - - Non-Executive Directors Dato’ Lim Hong Shuan 60,000∞ - 15,000 - - 75,000 Ms. Hoon Shat Mei 60,000∞ - 17,000 - - 77,000 Ms. Lee Pei Yee 60,000∞ - 12,000 - - 72,000 En. Jeffrey bin Bosra 60,000∞ - 11,000 - - 71,000 Total 240,000 - 55,000 - - 295,000 Note: * Inclusive of Employees Provident Fund ∞ Subject to approval of shareholders at the forthcoming AGM of MKH Berhad in 2026 5 Governance That Inspires Confidence 1 3 6 2 4 7 PG | 129 ANNUAL REPORT 2025 MKH BERHAD
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