Page 269 - Full Book_24.4.2021

NOTES TO THE
FINANCIAL STATEMENTS in retrospect

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for the financial year ended 31 december 2020 (continUed)
the Will to Suceed

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41 CHIEF EXECUTIVE OFFICER, DIRECTORS AND SHARIAH SUPERVISORY COUNCIL MEMBERS’ REMUNERATION
aggregate remuneration of chief executive officers and directors of the Group and the company categorised into appropriate
components are as follows: achieving a leading repute
Group Company
2020 2019 2020 2019
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RM’000 RM’000 RM’000 RM’000
Chief Executive Officer and Directors
of the Company

Chief Executive Officer: Paving the Way for a Sustainable future
Salaries, bonuses and ePf contributions 2,601 2,518 418 418
fees and other emoluments 480 446 – –
benefits-in-kind 34 34 – –

3,115 2,998 418 418
263
Non-Executive Directors:
fees and other emoluments 2,604 2,394 1,436 1,554
benefits-in-kind 80 72 40 40
adhering to the best Governance Practices
2,684 2,466 1,476 1,594

total 5,799 5,464 1,894 2,012

Chief Executive Officers and Directors
of the subsidiary companies |
Laying the Foundation for Financial Growth
Executive Directors:
Salaries, bonuses and ePf contributions 1,411 1,705 – –
fees and other emoluments 206 244 – –
benefits-in-kind – 7 – –

1,617 1,956 – –

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additional information & disclosure Summary

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24 th aGm information