Chemical Company of Malaysia Berhad Annual Report 2019

Name Fees Salary Bonus Benefits Total (RM) Board Committee Other Emoluments Benefits- in-Kind Meeting Allowance Others Dr Leong Chik Weng (Retired w.e.f. 28.5.2019) 30,411 7,299 - - 11,800 0 - 49,510 TOTAL 632,192 137,191 - - 137,000 500 800 907,683 EXECUTIVE DIRECTOR Nik Fazila binti Nik Mohamed Shihabuddin - - 593,548 300,000 - 364,416 53,302 1,311,266 * Paid to Permodalan Nasional Berhad Directors’ fees and benefits paid for FYE 31 December 2019 (1 January 2019 – 31 December 2019) (Group 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 BUSINESS OVERVIEW FINANCIAL STATEMENTS OTHER INFORMATION GOVERNANCE 75 ANNUAL REPORT 2019