MSM Malaysia Holdings Berhad Annual Report 2019

CORPORATE GOVERNANCE OVERVIEW STATEMENT Details of Directors’ Remuneration and aggregate remuneration of Directors in respective bands of RM50,000 for FY 2019 are as follows: Salary, Bonus & Allowances (RM) Directors’ Annual Fees Meeting Allowance (RM) Benefits (RM) Total (RM) Range of Remunerations (RM’000) MSM Board (RM) MSM Board Committee (RM) MSM Subsidiaries (RM) Non-Executive Directors Datuk Wira Azhar Abdul Hamid Not applicable 315,000 – – 18,000 510.90 333,510.90 300-350 Dato’ Zainal Haji Ismail (cessation of office on 25 March 2020) 120,000 18,000 – 34,000 38,295.93 210,295.93 200-250 Dato’ Hajjah Rosni Haji Zahari (cessation of office on 25 March 2020) 120,000 27,271.23 – 38,000 34,498.14 219,769.37 200-250 Datuk Lim Thean Shiang 120,000 22,000 – 40,000 34,498.14 216,498.14 200-250 Dato’ Rosini Abd Samad 120,000 32,000 – 40,000 34,498.14 226,498.14 200-250 Anuar Malek (appointed on 13 August 2019) 46,242.60 3,090.41 – 6,000 12,298.62 67,631.63 50-100 Dato’ Ab Ghani Mohd Ali (resigned on 13 August 2019) 74,083.07 4,931.51 – 16,000 – 95,014.58 50-100 Dato’ Haris Fadzilah Hassan (appointed on 11 February 2019) 106,474.56* 14,202.74* – 30,000* 766.36 151,443.66 150-200 Executive Director/Group CEO Dato’ Khairil Anuar Aziz (resigned as Executive Director on 23 April 2019 and re-designated as Group CEO on the same date) 978,455.70 – – – – 7,200 985,655.70 ** 950-1000 Total 978,455.70 1,021,800 121,496 – 222,000 162,566.23 2,506,318.05 2,500-3,000 Figures exclude GST/SST/Tax * Directors’ Annual Fees and meeting allowance will be paid to FGV Holdings Berhad ** Amount received was from January 2019 to December 2019 and comprises of Company’s contribution to provident fund (1) Benefits comprises of : (a) benefits-in-kind (i) driver’s allowance or (ii) security services allowance; and (b) other benefits i.e. medical expenses, insurance coverage, travelling and other claimable benefits (2) The following successive range of remuneration bands of RM50,000.00 is not applicable: RM100,001 – RM150,000 RM250,001 – RM300,000 RM350,001 – RM500,000 RM550,001 – RM2,200,000 The summary of the Group CEO’s remuneration package is as follows: FIXED REMUNERATION BASIC SALARY ADDITIONAL BENEFIT Benefits-in-kind Other Benefits Allowances VARIABLE REMUNERATION PERFORMANCE BONUS TOTAL REMUNERATION + = MSM Malaysia Holdings Berhad | Annual Report 2019 80