Chemical Company of Malaysia Berhad Annual Report 2019

The remuneration of each of the Directors and five (5) highest paid Senior Management for the period ended 31 December 2019 are as follows: Directors’ fees and benefits paid for FYE 31 December 2019 (1 January 2019 – 31 December 2019) (Company Level) Name Fees Salary Bonus Benefits Total (RM) Board Committee Other Emoluments Benefits- in-Kind Meeting Allowance Others NON-EXECUTIVE DIRECTORS Dato’ Idris bin Kechot (Appointed w.e.f. 18.3.2019) 79,178 2,959 - - 5,100 0 800 88,037 Dato’ Wan Mohd Fadzmi bin Che Wan Othman Fadzilah 75,000 18,927 - - 18,200 0 - 112,127 Amizar binti Mizuar 75,000* 16,022* - - 17,000 0 - 108,022 Datuk Anuar bin Ahmad (Appointed w.e.f. 14.6.2019) 41,301 9,414 - - 6,200 0 - 56,915 Raja Azura binti Raja Mahayuddin (Appointed w.e.f. 21.6.2019) 39,863 6,926 - - 5,000 0 - 51,789 Hasman Yusri bin Yusoff (Appointed w.e.f. 13.9.2019) 22,603 5,272 - - 3,200 0 - 31,075 Dr Leong Yuen Yoong (Appointed w.e.f. 18.9.2019) 21,575 4,602 - - 3,000 0 - 29,177 Zainal Abidin bin Jamal (Appointed w.e.f. 20.9.2019) 20,959 2,724 - - 2,200 0 - 25,883 Dato’ Seri Ir Dr Zaini bin Ujang (Resigned w.e.f. 1.1.2020) 75,000 24,000 - - 21,000 0 - 120,000 Khalid bin Sufat (Resigned w.e.f. 11.10.2019) 58,151 15,506 - - 14,600 250 - 88,507 Dato’ Azmi bin Mohd Ali (Resigned w.e.f. 8.10.2019) 57,534 13,808 - - 14,800 0 - 86,142 Datin Paduka Kartini binti Hj Abdul Manaf (Retired w.e.f. 28.5.2019) 35,617* 9,732* - - 14,900 250 - 60,499 | Corporate Governance Overview Statement | 74 CHEMICAL COMPANY OF MALAYSIA BERHAD