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 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 - 86,412 Datin Paduka Kartini binti Hj Abdul Manaf (Retired w.e.f. 28.5.2019) 35,617* 9,732* - - 14,900 250 - 60,499 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 - - 593,548 300,000 600 364,416 53,302 1,311,866 * Paid to Permodalan Nasional Berhad Remuneration details of the five (5) highest paid Senior Management for the financial year ended 31 December 2019 are as follows: Remuneration component Group (RM) Company 4 (RM) Salaries 1,948,000 970,000 Bonus 742,000 319,000 Other emoluments 1 851,000 413,000 Benefits-in-kind 2 82,000 46,000 Total Senior Management remuneration 3 3,623,000 1,748,000 Notes: 1 Comprises Employees Provident Fund (“EPF”) and other statutory contributions. 2 Comprises medical, car, driver benefits as the case may be. 3 Remuneration of the Group Managing Director is disclosed in the board remuneration table as per the application of Practice 7.1 of the MCCG and pursuant to paragraph 11, Appendix 9C of MMLR of Bursa Malaysia Securities Berhad. 4 There are only three (3) Senior Management personnel at Company level. | Corporate Governance Overview Statement | 76 CHEMICAL COMPANY OF MALAYSIA BERHAD