NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 7. DIRECTORS’ REMUNERATION The Group The Company 2025 2024 2025 2024 RM RM RM RM Directors of the Company Executive Directors: Fees 730,000 730,000 - - Other emoluments 15,918,449 15,925,449 - - 16,648,449 16,655,449 - - Non-Executive Directors: Fees 240,000 240,000 240,000 240,000 Other emoluments 55,000 65,000 55,000 65,000 295,000 305,000 295,000 305,000 16,943,449 16,960,449 295,000 305,000 Directors of subsidiaries Directors: Fees 310,000 240,000 - - Other emoluments 7,412,099 5,912,445 - - 7,722,099 6,152,445 - - 24,665,548 23,112,894 295,000 305,000 Estimated monetary value of benefits-in-kind Directors of the Company - Executive Directors 80,976 80,457 - - Directors of subsidiaries 158,444 140,429 - - 239,420 220,886 - - 24,904,968 23,333,780 295,000 305,000 6 Financial Insights Through Numbers 1 3 5 2 4 7 PG | 203 ANNUAL REPORT 2025 MKH BERHAD
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