Page 271 - 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
(CONTINUED)

the total remuneration (including benefits-in-kind) of the chief executive officer and directors of the company is as follows: achieving a leading repute
Remuneration received Remuneration received
from the Company from subsidiary companies
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Salary Fees Salary Fees
and and other Benefits- Company and and other Benefits- Group
bonus emoluments in-kind Total bonus emoluments in-kind Total
RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000
31 December 2020 Paving the Way for a Sustainable future
Chief Executive Officer
mohd muazzam bin mohamed 418 – – 418 2,183 480 34 3,115

418 – – 418 2,183 480 34 3,115

Non-Executive Director: 265
tan Sri ambrin bin buang – 382 8 390 – – – 390
mohd tarmidzi bin ahmad nordin – 317 8 325 – – – 325
noraini binti che dan – 362 8 370 – 414 25 809
datuk nik mohd hasyudeen bin yusoff – 70 8 78 – 155 – 233
Zahari @ mohd Zin bin idris
(appointed on 03.02.2020) – 235 8 243 – 599 15 857
tan Sri ismail bin adam adhering to the best Governance Practices
(retired on 02.01.2020) – 70 – 70 – – – 70

– 1,436 40 1,476 – 1,168 40 2,684
418 1,436 40 1,894 2,183 1,648 74 5,799 |
Laying the Foundation for Financial Growth

31 December 2019
Chief Executive Officer
mohd muazzam bin mohamed 418 – – 418 2,100 446 34 2,998

418 – – 418 2,100 446 34 2,998

Non-Executive Director:
tan Sri ambrin bin buang – 392 8 400 – – – 400 |
tan Sri ismail bin adam – 329 8 337 – – – 337
mohd tarmidzi bin ahmad nordin – 322 8 330 – 21 8 359
noraini binti che dan – 308 8 316 – 422 – 738
datuk nik mohd hasyudeen bin yusoff – 203 8 211 – 397 24 632 additional information & disclosure Summary

– 1,554 40 1,594 – 840 32 2,466

418 1,554 40 2,012 2,100 1,286 66 5,464
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24 th aGm information