III. REMUNERATION (a) Establishment of Remuneration Committee The Remuneration Committee comprises the following members: Chairman : Tang Yuen Kin (Independent Non-Executive Director) Members : Datu Dr Rashidah Binti Bolhassan (Senior Independent Non-Executive Director) Datuk Dr Habibah Binti Abdul Rahim (Independent Non-Executive Director) (appointed on 29 April 2025) Dato’ Noor Rezan Binti Bapoo Hashim (Senior Independent Non-Executive Director) (retired on 18 February 2025) All the members are Independent Non-Executive Directors. The full Terms of Reference setting out the Remuneration Committee’s composition, meeting proceedings, functions and reporting procedures can be viewed on the Company’s website, www.sasbadiholdings.com. A summary of activities carried out by the Remuneration Committee during the FYE 31 August 2025 is as follows: • Discussed and reviewed Directors’ fees for the FYE 31 August 2025 prior to recommending to the Board the tabling for shareholders’ approval of the said fees at the Twelfth AGM held on 18 February 2025; • Discussed and reviewed the Executive Directors’ remuneration; and • Reviewed the performance of the principal officers/key senior management of the Group for the FYE 31 August 2024. (b) Directors’/Key Management Personnel’s Remuneration The Remuneration Committee has put in place a Remuneration Framework and Policy with the objectives of creating a fair and transparent system for determining the appropriate levels of remuneration for both Executive and Non-Executive Directors, and to ensure that the levels of remuneration are sufficient to attract and retain persons having the right skills, experience, competence and expertise to serve as Executive and Non-Executive Directors in the Company. None of the Executive Directors, Non-Executive Directors and senior management personnel participates in determining his/her individual remuneration packages, which are reviewed annually. Details of aggregate remuneration received by the Directors from the Company and the Group for the FYE 31 August 2025 are as follows: Director Fees RM’000 Salaries RM’000 Employees’ Provident Fund RM’000 Estimated Value of Benefits-inkind RM’000 Gratuity RM’000 Total RM’000 Datuk Dr Amin Bin Senin 60 – – – – 60 Law King Hui 40 405 17 26 – 488 Lee Swee Hang 40 284 12 6 – 342 Law Yi Chian 40 279 35 6 – 360 Datu Dr Rashidah Binti Bolhassan 60 – – – – 60 Tang Yuen Kin 60 – – – – 60 Datuk Dr Habibah Binti Abdul Rahim 20 – – – – 20 Dato’ Noor Rezan Binti Bapoo Hashim (retired on 18 February 2025) 30 – – – 30 60 Dato’ Salleh Bin Mohd Husein (retired on 18 February 2025) 30 – – – 30 60 Law En Ruey (resigned on 31 October 2024) 7 42 5 – – 54 Total 387 1,010 69 38 60 1,564 ANNUAL REPORT 2025 63 Corporate Governance Overview Statement (conঞ nued)
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