MSM Malaysia Holdings Berhad Annual Report 2020

11 PROFIT/(LOSS) BEFORE ZAKAT AND TAXATION – CONTINUING OPERATIONS (CONTINUED) Profit/(Loss) before zakat and taxation is stated after charging/(crediting) (continued): * Staff costs (excluding Directors’ remuneration) are analysed as follows: Group Company 2020 2019 2020 2019 RM’000 RM’000 RM’000 RM’000 Wages, salaries and bonuses 56,285 57,000 7,861 7,321 Defined contribution plan 8,630 8,824 1,369 1,416 Other employee benefits 14,547 12,129 1,081 1,757 79,462 77,953 10,311 10,494 12 DIRECTORS’ REMUNERATION – CONTINUING OPERATIONS Receivable Receivable from the from Company subsidiaries Group RM’000 RM’000 RM’000 2020 Fees: - Independent Non-Executive 818 - 818 - Non-Independent Non-Executive 331 - 331 1,149 - 1,149 Meeting allowances: - Independent Non-Executive 260 - 260 - Non-Independent Non-Executive 62 - 62 322 - 322 Benefits in kind: - Independent Non-Executive Director 127 - 127 - Non-Independent Non-Executive 16 - 16 143 - 143 Other benefits: - Independent Non-Executive 23 - 23 - Non-Independent Non-Executive 2 - 2 25 - 25 1,639 - 1,639 MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 180 NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 CHAIRMAN’S STATEMENT DELIVERING VALUE MSM OVERVIEW MANAGEMENT DISCUSSION & ANALYSIS GROUP FINANCIAL REPORT