Frontken Berhad Annual Report 2018

45 Frontken Corporation Berhad (651020-T) ANNUAL REPORT 2018 DIRECTORS’ BENEFITS (Cont’d) 7NR]QN[ M^[RWP WX[ J] ]QN NWM XO ]QN ࠰WJWLRJU bNJ[ `J\ ]QN 0[X^Y X[ ]QN ,XVYJWb J YJ[]b ]X JWb J[[JWPNVNW]\ `QX\N XKSNL] R\ ]X NWJKUN ]QN MR[NL]X[\ ]X JLZ^R[N KNWN࠰]\ Kb VNJW\ XO ]QN JLZ^R\R]RXW XO \QJ[N\ RW X[ MNKNW]^[N\ XO ]QN ,XVYJWb X[ JWb X]QN[ KXMb LX[YX[J]N DIRECTORS’ REMUNERATION =QN MN]JRU\ XO ]QN MR[NL]X[\۴ [NV^WN[J]RXW YJRM X[ YJbJKUN ]X ]QN MR[NL]X[\ XO ]QN ,XVYJWb M^[RWP ]QN ࠰WJWLRJU bNJ[ J[N MR\LUX\NM RW 7X]N ]X ]QN ࠰WJWLRJU \]J]NVNW]\ INDEMNITY AND INSURANCE COST -^[RWP ]QN ࠰WJWLRJU bNJ[ ]QN[N R\ WX RWMNVWR]b PR_NW ]X X[ Y[XON\\RXWJU RWMNVWR]b RW\^[JWLN NOONL]NM OX[ MR[NL]X[\ XO࠰LN[\ X[ J^MR]X[\ XO ]QN ,XVYJWb SUBSIDIARIES =QN MN]JRU\ XO ]QN ,XVYJWb۴\ \^K\RMRJ[RN\ J[N MR\LUX\NM RW 7X]N ]X ]QN ࠰WJWLRJU \]J]NVNW]\ AUDITORS =QN J^MR]X[\ ,[X`N 6JUJb\RJ 95= LXW_N[]NM O[XV J LXW_NW]RXWJU YJ[]WN[\QRY ,[X`N 6JUJb\RJ `QRLQ `J\ Y[N_RX^\Ub TWX`W J\ ,[X`N 1X[`J]Q QJ_N NaY[N\\NM ]QNR[ `RUURWPWN\\ ]X LXW]RW^N RW XO࠰LN =QN J^MR]X[\۴ [NV^WN[J]RXW J[N MR\LUX\NM RW 7X]N ]X ]QN ࠰WJWLRJU \]J]NVNW]\ Signed on behalf of the Board RW JLLX[MJWLN `R]Q J [N\XU^]RXW XO ]QN -R[NL]X[\ __________________________________ NG WAI PIN __________________________________ DATO’ HAJI JOHAR BIN MURAT @ MURAD 6J[LQ " Directors’ Report (cont’d)