Datasonic Group Berhad Annual Report 2020

DATASONIC GROUP BERHAD I ANNUAL REPORT 2020 (Registration No. 200801008472 (809759-X)) 64 PRINCIPLE A - BOARD LEADERSHIP AND EFFECTIVENESS (cont’d) III. REMUNERATION (CONT’D) Remuneration of Directors and Key Senior Management (Cont’d) The Remuneration Framework adopted by the Board is designed to increase the motivation level and productivity of the Group’s employees and ensure that the salary levels commensurate to the individual staff’s performance. As a general principle, the remuneration of Directors and Key SeniorManagement (i.e. Directors of the subsidiary companies, Chief Operating Officer and Heads of Departments) is linked to their level of responsibilities and how well these responsibilities have been discharged. During the year under review, the NRC met three (3) times to review and recommend to the Board for approval the salary increment for the Deputy Managing Director; the remuneration package of the Deputy President; the Directors’ fees and remuneration package payable to the new Independent Non-Executive Directors and Executive Director respectively; and the Directors’ fees and Directors’ benefits payable to the Non-Executive Directors. No Director is involved in deciding his or her remuneration. The details of the Directors’ Remuneration for the financial year ended 31 March 2020 are set out below:- Directors Company Subsidiary Companies Group Directors’ Fee RM Other Benefits (Salary, bonus, allowance and EPF) RM Estimated moneyvalue of benefits- in-kind RM Total RM Directors’ Fee RM Other Benefits (Salary, bonus, allowance and EPF) RM Estimated moneyvalue of benefits- in-kind RM Total RM Total RM Non-Executive Directors General Tan Sri (Dr) Mohamed Hashim bin Mohd Ali (Rtd) 216,000.00 9,000.00 – 225,000.00 – – – – 225,000.00 Dato’ Wan Mohd Safiain bin Wan Hasan 102,000.00 16,000.00 – 118,000.00 – – – – 118,000.00 Dato’ Wan Ibrahim bin Wan Ahmad 91,637.93 17,000.00 – 108,637.93 – – – – 108,637.93 Yee Kim Shing @ Yew Kim Sing 125,068.96 16,000.00 – 141,068.96 – – – – 141,068.96 Dato’ Sri Sharifuddin bin Ab Ghani (Appointed on 05.02.2020) 15,827.59 3,000.00 – 18,827.59 – – – – 18,827.59 Dato’ Ibrahim bin Abdullah (Appointed on 05.02.2020) 13,034.48 – – 13,034.48 – – – – 13,034.48 Noor Suhaila binti Saad (Appointed on 05.02.2020) 14,896.55 3,000.00 – 17,896.55 – – – – 17,896.55 Datuk Dr. Aziz Jamaludin bin Hj Mhd Tahir (Resigned on 31.01.2020) 65,000.00 9,000.00 – 74,000.00 – – – – 74,000.00 Dato’ Zaiful Ayu Ibrahim bin Ibrahim (Resigned on 31.01.2020) 75,000.00 9,000.00 – 84,000.00 – – – – 84,000.00 Safia Zuleira binti Abu Hanifah (Resigned on 30.08.2020) 32,500.00 6,000.00 – 38,500.00 – 15,000.00 – 15,000.00 53,500.00 Executive Directors Dato’ Haji Razali bin Mohd Yusof (Appointed on 13.12.2019) – 203,374.63 – 203,374.63 – – – – 203,374.63 Chew Ben Ben – 743,263.80 – 743,263.80 – – – – 743,263.80 Handrianov Putra bin Abu Hanifah (Resigned on 30.08.2020 and Appointed on 05.02.2020) – 153,347.80 – 153,347.80 – – – – 153,347.80 Datuk Haji Abu Hanifah bin Noordin (Retired on 31.01.2020) – 654,587.08 – 654,587.08 – – – – 654,587.08 Md Diah bin Ramli (Resigned on 30.08.2020) – 106,224.75 – 106,224.75 – – – – 106,224.75 Mohamed Zulkhornain bin Ab Ranee (Resigned on 30.08.2020) – 287,189.75 3,000.00 290,189.75 – – – – 290,189.75 Raghbir Singh A/L Hari Singh (Resigned on 30.08.2020) – 180,501.15 – 180,501.15 – – – – 180,501.15 Talya Zholeikha binti Abu Hanifah (Resigned on 30.08.2020) – 108,039.75 – 108,039.75 – – – – 108,039.75 Total Directors’ Remuneration 750,965.51 2,524,528.71 3,000.00 3,278,494.22 – 15,000.00 – 15,000.00 3,293,494.22 Corporate Governance Overview Statement (Cont’d)