06 FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 FINANCIAL STATEMENTS NOTES TO THE DATASONIC GROUP BERHAD 178 43. DIRECTORS’ REMUNERATION The directors’ remuneration during the financial year are as follows:- Group Company 2024 2023 2024 2023 RM’000 RM’000 RM’000 RM’000 Directors of the Company Executive: - salaries and bonus 2,703 1,915 2,703 1,915 - defined contribution benefits 414 202 414 202 3,117 2,117 3,117 2,117 Non-executive: - fees 899 981 727 945 - allowances 106 126 106 126 1,005 1,107 833 1,071 4,122 3,224 3,950 3,188 Directors of the Subsidiaries Executive: - salaries and bonus 2,187 2,484 - - - defined contribution benefits 137 138 - - 2,324 2,622 - - 6,446 5,846 3,950 3,188 Analysis excluding benefits-in-kind:- Total executive directors’ salaries and bonus 5,441 4,739 3,117 2,117 Total non-executive directors: - fees 899 981 727 945 - allowances 106 126 106 126 1,005 1,107 833 1,071 Total directors’ remuneration excluding benefits-in-kind 6,446 5,846 3,950 3,188
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