305 SECTION 6 FINANCIAL STATEMENTS INTEGRATED ANNUAL REPORT 2025 NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 38 DIRECTORS’ REMUNERATION Group Company 2025 RM’000 2024 RM’000 2025 RM’000 2024 RM’000 Executive Directors Salaries, wages and bonus 8,877 8,721 - - Defined contribution plan 499 486 - - Directors’ fees - - - - Directors’ allowances - - - - 9,376 9,207 - - Non-Executive Directors Salaries, wages and bonus - - - - Defined contribution plan - - - - Directors’ fees 760 805 760 805 Directors’ allowances 124 122 124 122 884 927 884 927 10,260 10,134 884 927 The estimated monetary value of benefits-in-kind received and receivable by Directors from the Group and the Company are RM348,000 (2024: RM326,000) and RM Nil (2024: RM Nil) respectively. In addition to the amounts disclosed above, the Group have made a provision of RM835,000 (2024: RM2,382,000) for amounts payable to executive directors at the end of their employment for their services to the Group as part of their employment contract. With this, the total remuneration (including unpaid gratuity provision) amounted to RM11,095,000 and RM884,000 (2024: RM12,516,000 and RM927,000) for the Group and the Company respectively. 39 CAPITAL COMMITMENTS Capital expenditure as at the reporting date is as follows: Group 2025 RM’000 2024 RM’000 Commitment to acquire property, plant and equipment not provided for in the financial statements: Approved and contracted 42,542 47,378
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