MSM Malaysia Holdings Berhad Annual Report 2020

12 DIRECTORS’ REMUNERATION – CONTINUING OPERATIONS (CONTINUED) Receivable Receivable from the from Company subsidiaries Group RM’000 RM’000 RM’000 2019 Fees: - Independent Non-Executive 579 - 579 - Non-Independent Non-Executive 564 - 564 1,143 - 1,143 Meeting allowances: - Independent Non-Executive 152 - 152 - Non-Independent Non-Executive 70 - 70 222 - 222 Salaries, bonuses and allowances: - Executive Director 303 - 303 Benefits in kind: - Independent Non-Executive Director 90 - 90 - Non-Independent Non-Executive 12 - 12 - Executive Director 2 - 2 104 - 104 Other benefits: - Independent Non-Executive 52 - 52 - Non-Independent Non-Executive 2 - 2 - Executive Director 1 - 1 55 - 55 1,827 - 1,827 MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 181 NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 SUSTAINABILITY REPORT EFFECTIVE LEADERSHIP CORPORATE GOVERNANCE FINANCIAL STATEMENTS ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING