11. DIRECTORS’ REMUNERATION Group Company 2024 2023 2024 2023 RM’000 RM’000 RM’000 RM’000 Directors of the Company Executive: Salaries, bonus and other emoluments 8,397 5,025 8,397 5,025 Contributions to defined contribution plan 717 285 717 285 9,114 5,310 9,114 5,310 Non-executive: Fees 1,571 1,652 1,571 1,652 Other emoluments 97 98 97 98 1,668 1,750 1,668 1,750 Total directors’ remuneration of the Company 10,782 7,060 10,782 7,060 Directors of the subsidiaries Executive: Salaries, bonus and other emoluments 14,887 11,154 – – Contributions to defined contribution plan 1,901 1,443 – – 16,788 12,597 – – Non-executive: Fees 450 310 – – Other emoluments 78 75 – – 528 385 – – Total directors’ remuneration of the subsidiaries 17,316 12,982 – – Total directors’ remuneration (Notes 10 and 36(g)) 28,098 20,042 10,782 7,060 Analysis of directors’ remuneration: Group Company 2024 2023 2024 2023 RM’000 RM’000 RM’000 RM’000 Total executive directors’ remuneration 25,902 17,907 9,114 5,310 Total non-executive directors’ remuneration 2,196 2,135 1,668 1,750 Total directors’ remuneration 28,098 20,042 10,782 7,060 FINANCIAL STATEMENTS & OTHER INFORMATION 267
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