153 INTEGRATED ANNUAL REPORT 2025 ACCOUNTABILITY | DIRECTORS’ REPORT DIRECTORS’ BENEFITS Neither during nor at the end of the financial year was the Company or any of its subsidiaries a party to any arrangements whose objects was to enable the Directors to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate other than share options and RSUs granted under the ESS and ESS2023. Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than benefits shown in table below and under Directors’ Remuneration below) by reason of a contract made by the Company or a related corporation with the Director or with a firm of which the Director is a member, or with a company in which the Director has a substantial financial interest. Group Company 2025 RM million 2024 RM million 2025 RM million 2024 RM million Related companies controlled by certain Directors: - disposal of offshore support vessels business (Note 48(c)) 181 - - - - purchase of vehicles (2) (3) - - - service fee income 1 - - - - service fee charges (2) (2) - - DIRECTORS’ AND OFFICERS’ INDEMNITY AND INSURANCE COSTS During the financial year, the total amount of indemnity coverage for Directors and Officers (“D&O”) of the Group and of the Company was RM1.4 billion. The premium borne by the Company and the Group for the D&O coverage during the financial year was RM2 million. DIRECTORS’ REMUNERATION Details of Directors’ remuneration are as follows: Group Company 2025 RM million 2024 RM million 2025 RM million 2024 RM million Executive directors’ remuneration: - Salaries and bonus 14 14 14 14 - Contributions to defined contribution plan 3 3 3 3 - Share-based payments (4) 1 (4) 1 - Other emoluments 2 1 2 1 15 19 15 19 Non-executive directors‘ remuneration: - Fees 2 2 2 2 Total directors’ remuneration 17 21 17 21 Fees for executive directors and other emoluments for non-executive directors are not disclosed as the amounts are, in aggregate, below RM1 million.
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