NOTES TO THE FINANCIAL STATEMENTS
For The Financial Period From 1 January 2014 To 31 March 2015 (Cont’d)
103
Datasonic Group Berhad
(Company No. 809759-X)
39. DIRECTORS’ REMUNERATION
(a) The aggregate amounts of emoluments received and receivable by directors of the Company
and the subsidiaries during the financial period/year are as follows:-
Group
Company
1.1.2014
1.1.2013
1.1.2014
1.1.2013
to
to
to
to
31.3.2015
31.12.2013
31.3.2015
31.12.2013
RM’000
RM’000
RM’000
RM’000
Directors of the Company
Executive (Note 35):
- emoluments
3,345
2,161
3,345
2,161
Non-executive (Note 35):
- fees
623
474
623
474
- allowances
103
76
73
76
4,071
2,711
4,041
2,711
Benefits-in-kind
18
18
18
18
Directors of Subsidiaries
Executive:
- emoluments
2,131
1,088
–
303
Non-executive:
- fees
155
72
–
–
- allowances
10
–
–
–
2,296
1,160
–
303
Benefits-in-kind
7
9
–
3
Total
6,392
3,898
4,059
3,035
Analysis excluding
benefits-in-kind:
Total executive
directors emoluments
5,476
3,249
3,345
2,464
Total non-executive
directors:
- fees
778
546
623
474
- allowances
113
76
73
76
Total directors’
remuneration excluding
benefits-in-kind
6,367
3,871
4,041
3,014
