KUB Malaysia Berhad Annual Report 2021

10. AUDITOR’S REMUNERATION Details of auditor’s remuneration are as follows: Group Company 1.1.2020 to 1.1.2019 to 1.1.2020 to 1.1.2019 to 30.6.2021 31.12.2019 30.6.2021 31.12.2019 (18 months) (12 months) (18 months) (12 months) RM’000 RM’000 RM’000 RM’000 Auditor’s remuneration: Statutory audits - to the Company’s auditors 380 360 153 132 - to other firms of auditors 24 26 - - Other services - to the Company’s auditors* 259 203 59 67 - to other firms of auditors 117 63 105 10 Total auditor’s remuneration 780 652 317 209 * Fees for other services to the Company’s auditors, Deloitte PLT and its other member firms in the period/year were incurred in relation to tax compliance and advisory services, transfer pricing documentations and review of Statement of Risk Management and Internal Control. 11. DIRECTORS’ REMUNERATION The details of remuneration for the Group’s and the Company’s Directors during the financial period/year are as follows: Group Company 1.1.2020 to 1.1.2019 to 1.1.2020 to 1.1.2019 to 30.6.2021 31.12.2019 30.6.2021 31.12.2019 (18 months) (12 months) (18 months) (12 months) RM’000 RM’000 RM’000 RM’000 Executive Director: Salaries and other emoluments 602 1,130 572 1,130 Ex-gratia - 200 - 200 Defined contribution plans 77 177 76 177 Total executive Director’s remuneration excluding benefits-in-kind 679 1,507 648 1,507 Estimated money value of benefits-in-kind 17 116 17 116 696 1,623 665 1,623 Non-executive Directors: Fees - current period/year 765 494 750 494 Allowances 167 276 136 204 Ex-gratia 100 - 100 - Total non-executive Directors’ remuneration excluding benefits-in-kind (Note 9) 1,032 770 986 698 Estimated money value of benefits-in-kind 117 105 116 99 1,149 875 1,102 797 Total Directors’ remuneration excluding benefits in kind 1,711 2,277 1,634 2,205 Estimated money value of benefits-in-kind 134 221 133 215 Total Directors’ remuneration 1,845 2,498 1,767 2,420 87 ANNUAL REPORT 2021 FINANCIAL STATEMENTS