2019 UEM Edgenta Annual Report

188 189 UEM EDGENTA AT A GLANCE MESSAGE FROM OUR LEADERSHIP STRATEGIC FOCUS OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE INTRODUCTION FINANCIAL REVIEW ADDITIONAL INFORMATION Notes to the Financial Statements For the year ended 31 December 2019 Notes to the Financial Statements For the year ended 31 December 2019 UEM Edgenta Berhad Annual Report 2019 9. DIRECTORS’ REMUNERATION Group Company 2019 RM’000 2018 RM’000 2019 RM’000 2018 RM’000 Directors of the Company Executive: Salaries and other emoluments 996 991 996 991 Bonus 471 98 471 98 Contributions to defined contribution plans 219 163 219 163 Allowances 140 60 140 60 Benefits-in-kind 39 39 39 39 1,865 1,351 1,865 1,351 Non-Executive: Fees 1,287 1,323 1,243 1,188 Benefits-in-kind 40 43 40 43 1,327 1,366 1,283 1,231 Total 3,192 2,717 3,148 2,582 Total excluding benefits-in-kind 3,113 2,635 3,069 2,500 Analysis excluding benefits-in-kind: Total executive directors’ remuneration excluding benefits-in-kind (Note 8) 1,826 1,312 1,826 1,312 Total non-executive directors’ remuneration excluding benefits-in-kind (Note 7) 1,287 1,323 1,243 1,188 Total directors’ remuneration excluding benefits-in-kind 3,113 2,635 3,069 2,500 9. DIRECTORS’ REMUNERATION (CONT’D.) The number of directors of the Company whose total remunerations during the year fell within the following bands is analysed below: No. of Directors 2019 2018 Executive directors: RM1,350,001 - RM1,400,000 - 1 RM1,850,001 - RM1,900,000 1 - Non-executive directors: Below RM50,000 2 2 RM50,001 - RM100,000 2 2 RM100,001 - RM150,000 4 3 RM150,001 - RM200,000 4 2 RM250,001 - RM300,000 - 2 10. INCOME TAX EXPENSE/(BENEFIT) Major components of income tax expense Major components of income tax expense for the years ended 31 December 2019 and 2018 are: Group Company 2019 RM’000 2018 RM’000 2019 RM’000 2018 RM’000 Income statements Current income tax: - Malaysian income tax 42,112 38,703 48 - - Foreign tax 12,783 10,789 - - 54,895 49,492 48 - Over provision of income tax in prior years: - Malaysian income tax (2,632) (6,149) (266) - - Foreign tax 163 (1,259) - - (2,469) (7,408) (266) - 52,426 42,084 (218) -