Details of Directors’ Remuneration and aggregate remuneration of Directors for FY2021 are as follows: Directors’ Annual Fees Meeting Allowance (RM) Benefits(1) (RM) Total (RM) MSM Board (RM) MSM Board Committee (RM) MSM Subsidiaries (RM) Non-Executive Directors Datuk Syed Hisham Syed Wazir 315,000.00 - - 32,000.00 24,169.34 371,169.34 Choy Khai Choon 120,000.00 58,038.36 - 74,000.00 15,218.75 267,257.11 Dato’ Muthanna Abdullah 120,000.00 46,410.96 - 72,000.00 15,218.75 253,629.71 Datuk Dr Abd Hapiz Abdullah 120,000.00 36,443.84 - 66,000.00 15,218.75 237,662.59 Dato’ Rosini Abd Samad 120,000.00 37,358.91 - 76,000.00 15,218.75 248,577.66 Datuk LimThean Shiang 120,000.00 35,189.05 - 74,000.00 15,218.75 244,407.80 Dato’ Amir Hamdan Hj Yusof (appointed w.e.f 12 January 2021) 116,451.61 14,268.49 - 42,000.00 14,289.90 187,010.00 Nik Fazila Nik Mohamed Shihabuddin (appointed w.e.f 18 October 2021) 24,516.13 4,109.59 - 10,000.00 284.68 38,910.40 Azman Ahmad (appointed w.e.f 18 October 2021) 24,516.13* 3,287.67* - 14,000.00* - 41,803.80 Dato’ Haris Fadzilah Hassan (resigned on 7 April 2021) 32,333.33* 2,126.03* - 12,000.00* - 46,459.36 Total 1,112,817.20 237,232.89 - 472,000.00 114,837.66 1,936,887.76 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 SUSTAINABILITY JOURNEY HOWWE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 223
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