BOARD LEADERSHIP AND EFFECTIVENESS PRINCIPLE A REMUNERATION (CONT'D) Directors’ Remuneration (Cont'd) The details of the remuneration of Directors during the financial year are as follows: Group 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^ 365,000# 8,295,129 12,000 24,644 - 8,696,773 Tan Sri Datuk Chen Lok Loi^ 365,000# 4,990,350 6,000 33,632 948,170 6,343,152 Datuk Chen Fook Wah - 1,400,668 - 22,700 266,132 1,689,500 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 970,000 14,686,147 73,000 80,976 1,214,302 17,024,425 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 2026 # Subject to approval of shareholders at the forthcoming AGM of MKHOP in 2026 CORPORATE GOVERNANCE OVERVIEW STATEMENT PG | 130 ANNUAL REPORT 2025 MKH BERHAD
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