11 PROFIT BEFORE ZAKAT ANDTAXATION – CONTINUING OPERATIONS (CONTINUED) Profit before zakat and taxation is stated after charging/(crediting): (continued) * Staff costs (excluding Directors’ remuneration) are analysed as follows: Group Company 2021 2020 2021 2020 RM’000 RM’000 RM’000 RM’000 Wages, salaries and bonuses 61,917 56,285 10,623 7,861 Defined contribution plan 9,261 8,630 1,623 1,369 Other employee benefits 15,598 14,547 1,177 1,081 86,776 79,462 13,423 10,311 12 DIRECTORS’ REMUNERATION – CONTINUING OPERATIONS Receivable Receivable from the from Company subsidiaries Group 2021 RM’000 RM’000 RM’000 Fees: - Independent Non-Executive 1,128 - 1,128 - Non-Independent Non-Executive 222 - 222 1,350 - 1,350 Meeting allowances: - Independent Non-Executive 394 - 394 - Non-Independent Non-Executive 78 - 78 472 - 472 Benefits in kind: - Independent Non-Executive Director 69 - 69 - Non-Independent Non-Executive 13 - 13 82 - 82 Other benefits: - Independent Non-Executive 31 - 31 - Non-Independent Non-Executive 2 - 2 33 - 33 1,937 - 1,937 NOTESTOTHE FINANCIAL STATEMENTS FORTHE FINANCIALYEAR ENDED 31 DECEMBER 2021 WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOWWE OPERATE MSM Malaysia Holdings Berhad ANNUAL INTEGRATED REPORT 2021 322
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