CORPORATE GOVERNANCE OVERVIEW STATEMENT Details of Directors’ Remuneration and aggregate remuneration of Directors in respective bands of RM50,000 for FY 2019 are as follows: Salary, Bonus & Allowances (RM) Directors’ Annual Fees Meeting Allowance (RM) Benefits (RM) Total (RM) Range of Remunerations (RM’000) MSM Board (RM) MSM Board Committee (RM) MSM Subsidiaries (RM) Non-Executive Directors Datuk Wira Azhar Abdul Hamid Not applicable 315,000 – – 18,000 510.90 333,510.90 300-350 Dato’ Zainal Haji Ismail (cessation of office on 25 March 2020) 120,000 18,000 – 34,000 38,295.93 210,295.93 200-250 Dato’ Hajjah Rosni Haji Zahari (cessation of office on 25 March 2020) 120,000 27,271.23 – 38,000 34,498.14 219,769.37 200-250 Datuk Lim Thean Shiang 120,000 22,000 – 40,000 34,498.14 216,498.14 200-250 Dato’ Rosini Abd Samad 120,000 32,000 – 40,000 34,498.14 226,498.14 200-250 Anuar Malek (appointed on 13 August 2019) 46,242.60 3,090.41 – 6,000 12,298.62 67,631.63 50-100 Dato’ Ab Ghani Mohd Ali (resigned on 13 August 2019) 74,083.07 4,931.51 – 16,000 – 95,014.58 50-100 Dato’ Haris Fadzilah Hassan (appointed on 11 February 2019) 106,474.56* 14,202.74* – 30,000* 766.36 151,443.66 150-200 Executive Director/Group CEO Dato’ Khairil Anuar Aziz (resigned as Executive Director on 23 April 2019 and re-designated as Group CEO on the same date) 978,455.70 – – – – 7,200 985,655.70** 950-1000 Total 978,455.70 1,021,800 121,496 – 222,000 162,566.23 2,506,318.05 2,500-3,000 Figures exclude GST/SST/Tax * Directors’ Annual Fees and meeting allowance will be paid to FGV Holdings Berhad ** Amount received was from January 2019 to December 2019 and comprises of Company’s contribution to provident fund (1) Benefits comprises of : (a) benefits-in-kind (i) driver’s allowance or (ii) security services allowance; and (b) other benefits i.e. medical expenses, insurance coverage, travelling and other claimable benefits (2) The following successive range of remuneration bands of RM50,000.00 is not applicable: RM100,001 – RM150,000 RM250,001 – RM300,000 RM350,001 – RM500,000 RM550,001 – RM2,200,000 The summary of the Group CEO’s remuneration package is as follows: FIXED REMUNERATION BASIC SALARY ADDITIONAL BENEFIT Benefits-in-kind Other Benefits Allowances VARIABLE REMUNERATION PERFORMANCE BONUS TOTAL REMUNERATION + = MSM Malaysia Holdings Berhad | Annual Report 2019 80
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