MSM Malaysia Holdings Berhad Annual Report 2020

CORPORATE GOVERNANCE OVERVIEW STATEMENT Details of Directors’ Remuneration and aggregate remuneration of Directors in respective bands of RM50,000 for FYE 2020 are as follows: Salary, Bonus & Allowances (RM) Directors’ Annual Fees Meeting Allowance (RM) Benefits (1) (RM) Total (RM) Range of Remunerations (2) (RM’000) MSM Board (RM) MSM Board Committee (RM) MSM Subsidiaries (RM) Non-Executive Directors Datuk Syed Hisham Syed Wazir (appointed with effect from 8 May 2020) Not applicable 191,491.94 - - 24,000.00 9,701.44 225,193.38 200 - 250 Choy Khai Choon (appointed with effect from 8 May 2020) 77,741.94 17,923.50 - 36,000.00 21,119.69 152,785.13 150 - 200 Dato’ Muthanna Abdullah (appointed with effect from 8 May 2020) 77,741.94 12,322.40 - 38,000.00 21,119.69 149,184.03 100 - 150 Datuk Dr Abd Hapiz Abdullah (appointed with effect from 8 May 2020) 77,741.94 10,081.97 - 38,000.00 21,119.69 146,943.60 100 - 150 Dato’ Rosini Abd Samad 120,000.00 25,278.69 - 54,000.00 32,590.00 231,868.69 200 - 250 Datuk Lim Thean Shiang 120,000.00 20,879.78 - 50,000.00 32,590.00 223,469.78 200 - 250 Dato’ Haris Fadzilah Hassan 120,000.00* 11,519.13* - 40,000.00* - 171,519.13 150 - 200 Datuk Wira Azhar Abdul Hamid (resigned on 31 May 2020) 131,250.00 - - 6,000.00 - 137,250.00 100 - 150 Dato’ Zainal Haji Ismail (cessation of office on 25 March 2020) 28,064.52 4,180.33 - 8,000.00 4,349.24 44,594.09 0 - 50 Dato’ Hajjah Rosni Haji Zahari (cessation of office on 25 March 2020) 28,064.52 6,967.21 - 12,000.00 7,617.63 54,649.36 50 - 100 Anuar Malek (deceased on 11 July 2020) 63,548.39 4,218.58 - 16,000.00 17,766.31 101,533.28 100 - 150 Total - 1,035,645.19 113,371.58 - 322,000.00 167,973.69 1,638,990.46 1,500 - 2,000 Figures exclude GST * Directors’ Annual Fees paid/will be paid to FGV Holdings Berhad (1) Benefits comprises of: (a) benefits-in-kind (i) driver’s allowance (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: RM250,001 – RM300,000 RM350,001 – RM500,000 RM550,001 – RM2,200,000 MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 86 CHAIRMAN’S STATEMENT DELIVERING VALUE MSM OVERVIEW MANAGEMENT DISCUSSION & ANALYSIS GROUP FINANCIAL REPORT