Annual Report 2023 85 PRINCIPLE A - BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) III. REMUNERATION (CONT’D) Remuneration of Directors and Key Senior Management (Cont’d) The details of the Directors’ Remuneration for the financial year ended 31 March 2023 are set out below:- Directors Company Subsidirary Companies Group Directors’ Fee RM Other Benefits (Salary, bonus, allowance and EPF) RM Estimated money value of benefitsin-kind RM Total RM Directors’ Fee RM Other Benefits (Salary, bonus, allowance and EPF) RM Estimated money value of benefitsin-kind RM Total RM Total RM Non-Executive Directors Yee Kim Shing @ Yew Kim Sing 120,000.00 17,000.00 - 137,000.00 - - - - 137,000.00 Dato’ Wan Mohd Safiain bin Wan Hasan 102,000.00 18,000.00 - 120,000.00 36,050.00 - - 36,050.00 156,050.00 Dato’ Wan Ibrahim bin Wan Ahmad 87,466.67 17,000.00 - 104,466.67 - - - - 104,466.67 Dato’ Ibrahim bin Abdullah 84,000.00 16,000.00 - 100,000.00 - - - - 100,000.00 Azrul bin Yahya 84,000.00 17,000.00 - 101,000.00 - - - - 101,000.00 Safian bin Mohd Yunus (Redesignated: 12/10/2022) 33,870.97 - - 33,870.97 - - - - 33,870.97 CP (R) Datuk Mohd Khalil bin Kader Mohd (Appointed: 14/09/2022) 45,966.67 6,000.00 - 51,966.67 - - - - 51,966.67 Dato’ Roseleen binti Buyong (Appointed: 14/09/2022) 52,533.33 8,000.00 - 60,533.33 - - - - 60,533.33 Datin Normaliza binti Kairon (Appointed: 12/10/2022) 39,516.13 5,000.00 - 44,516.13 - - - - 44,516.13 Tan Sri Borhan bin Dollah (Appointed: 12/10/2022) 33,870.97 2,000.00 - 35,870.97 - - - - 35,870.97 Tan Sri Ahmad Zaki Ansore bin Mohd Yusof (Appointed: 29/09/2022) 36,400.00 4,000.00 - 40,400.00 - - - - 40,400.00 Tan Sri Dato Seri Dr Khalid bin Abu Bakar (Appointed: 29/09/2022) 36,400.00 2,000.00 - 38,400.00 - - - - 38,400.00 General Tun (Dr) Mohamed Hashim bin Mohd Ali (Rtd) (Resigned: 14/09/2022) 98,400.00 4,000.00 - 102,400.00 - - - - 102,400.00 Dato’ Sri Sharifuddin bin Ab Ghani (Resigned: 14/09/2022) 46,466.67 4,000.00 - 50,466.67 - - - - 50,466.67 Noor Suhaila binti Saad (Resigned: 14/09/2022) 43,733.33 6,000.00 - 49,733.33 - - - - 49,733.33 Executive Directors Datuk Haji Abu Hanifah bin Noordin (Appointed: 14/09/2022) - 0.00 - 0.00 - - - - 0.00 Chia Kok Khuang - 627,020.60 - 627,020.60 - - - - 627,020.60 Chew Chi Hong (Appointed: 14/09/2022) - 289,204.84 - 289,204.84 - - - - 289,204.84 Safian bin Mohd Yunus (Redesignated: 12/10/2022) - 458,217.98 - 458,217.98 - - - - 458,217.98 Wan Zalizan bin Wan Jusoh (Resigned: 30/09/2022) - 458,981.30 - 458,981.30 - - - - 458,981.30 Total Directors’ Remuneration 944,624.74 1,959,424.72 - 2,904,049.46 36,050.00 - - 36,050.00 2,940,099.46 CORPORATE GOVERNANCE OVERVIEW STATEMENT
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