Tropicana Corporation Berhad Annual Report 2019

Directors’ Remuneration The details of remuneration of the Directors of the Company comprising remuneration received/receivable from the Company and its subsidiaries during FY2019 are as follows: 1) Non-Executive Directors 1 Directors’ Fees (RM) Board Committees’ Fees 2 (RM) Meetings Allowances 3 (RM) Tan Sri Dr Lim Wee Chai 236,219.00 6,000.00 8,000.00 Datuk Michael Tang Vee Mun 150,000.00 32,000.00 16,000.00 Encik Mohd Najib Bin Abdul Aziz 150,000.00 44,000.00 13,000.00 Encik Hafez Mohd Hashim Bin Razman Md Hashim 150,000.00 42,000.00 17,000.00 Mr Loh Chen Peng 150,000.00 26,000.00 13,000.00 Datuk Wira Lye Ek Seang 150,000.00 22,000.00 10,000.00 Madam Alice Dora Boucher (Appointed w.e.f. 26.02.2019) 126,986.00 – 5,000.00 Note: 1 The remuneration of Non-Executive Directors is subject to the approval of shareholders at the Annual General Meeting (“ AGM ”) of the Company. 2 Fees for being the Chairman and/or members of the Board Committees. 3 Meeting allowances for attendance of meetings of the Board and Board Committees. 2) Executive Directors Salary (RM) Bonus (RM) Defined Contribution Plan (RM) Other Emoluments (RM) Total (RM) Tan Sri Dato’ Tan Chee Sing 3,377,419 4,800,000* – 135,690 1,000,000 4,513,109 4,800,000* Mr Yeow Wai Siaw 2,416,800 637,671 346,614 229,715 3,630,800 Dato’ Dickson Tan Yong Loong 1,786,560 561,800 289,931 60,000 2,698,291 Mr Dion Tan Yong Chien 864,960 272,000 144,563 60,000 1,341,523 Note: * Remuneration received from other subsidiaries within the Group. Tropicana Corporation Berhad Annual Report 2019 pg 87 Sustainability at Tropicana What We’ve Governed Financial Statements & Other Information