125 INTEGRATED ANNUAL REPORT 2026 Remuneration of directors For FY2026, the structure of fees and meeting allowances payable to the Directors of the Company remains unchanged as follows: Type of fees (RM) Board fee Non-Executive Director/Independent Director 200,000/annum Executive Director 50,000/annum Chairman of the Board 60,000/annum Audit Committee fee Chairman fee 40,000/annum Member fee 25,000/annum Board Risk & Sustainability Committee, and Nominating & Remuneration Committee fees Chairman fee 30,000/annum Member fee 20,000/annum Meeting Attendance Allowance for General Meeting, Board Meeting or Board Committees Meeting 2,000 per meeting attended Directors’ training 900,000/year* * Annual training budget for the Board as a whole. The detailed breakdown of Board remuneration for FY2026 is disclosed in the CG Report available on our corporate website. Remuneration of Senior Management In consideration of the competitive landscape, the Board made a strategic decision to disclose the remuneration of the Senior Management on a Group basis for FY2026. While acknowledging the recommended practice outlined in the MCCG 2021, the Board believes that full individual disclosure could potentially disadvantage the Group in the fiercely competitive market. For further explanation, please refer to the CG Report which can be found on our corporate website. B Effective audit and risk management FINANCIAL REPORTING The Board is responsible for effective risk management for the Group including determining its risk appetite, identifying key strategic and emerging risks, and reviewing the risk management and internal control framework. The AC and BRSC support the Board by assessing the effectiveness of these processes, relying on Company-specific internal control mechanisms to prepare this Integrated Annual Report and Accounts. The Board and Committees receive regular management reports, including analysis of results, forecasts and comparisons with last year’s results, and assurance from the external auditor. The AC is kept fully informed of all new legislation, International Financing Reporting Standards (IFRS) advice and best practices, MCCG 2021 disclosure requirements and transparency rules. Before the full-year results, the AC and Board receive periodic Management reports on the effectiveness of internal control over financial reporting. The Company has specific internal mechanisms that govern the financial reporting process and the preparation of the Integrated Annual Report and Accounts. The AC ensures accurate, timely financial results and effective implementation of accounting standards and judgements, including ongoing concerns and viability. Our financial processes include a range of system, transactional and management oversight controls. Detailed business monthly management reports include results analyses, budgets, forecasts and comparisons to previous years. GOVERNANCE | CORPORATE GOVERNANCE OVERVIEW STATEMENT
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