ANNUAL REPORT 2025 FINANCIAL STATEMENTS Notes to the Financial Statements (Cont’d) For the Financial Year Ended 31 March 2025 175 45. CASH FLOW INFORMATION (CONT’D) (c) The total cash outflows for leases as a lessee are as follows:- Group Company 2025 2024 2025 2024 RM’000 RM’000 RM’000 RM’000 Interest paid on lease liabilities 28 52 9 39 Payment of lease liabilities 755 821 551 707 Payment of short-term leases 650 354 311 44 Payment of low-value assets 101 171 25 24 1,534 1,398 896 814 46. DIRECTORS’ REMUNERATION The directors’ remuneration during the financial year are as follows:- Group Company 2025 2024 2025 2024 RM’000 RM’000 RM’000 RM’000 Directors of the Company Executive: - salaries and bonus 3,565 2,703 3,330 2,703 - defined contribution benefits 456 414 447 414 - ESOS expense 814 - 814 - 4,835 3,117 4,591 3,117 Non-executive: - fees 466 899 459 727 - allowances 75 106 75 106 541 1,005 534 833 5,376 4,122 5,125 3,950 Directors of the Subsidiaries Executive: - salaries and bonus 2,750 2,187 - - - defined contribution benefits 196 137 - - - ESOS expense 1,088 137 - - 4,034 2,324 - - Non-executive: - fees 102 - - - 4,136 2,324 - - 9,512 6,446 5,125 3,950 Analysis excluding benefits-in-kind:- Total executive directors’ salaries and bonus 8,869 5,441 4,591 3,117 Total non-executive directors: - fees 568 899 459 727 - allowances 75 106 75 106 643 1,005 534 833 Total directors’ remuneration excluding benefits-in-kind 9,512 6,446 5,125 3,950
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