05 CORPORATE GOVERNANCE DATASONIC GROUP BERHAD 86 PRINCIPLE A - BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) III. REMUNERATION (CONT'D) Remuneration of Directors and Key Senior Management (Cont'd) The details of the Directors’ Remuneration for the financial year ended 31 March 2024 are set out below:- Directors Company Subsidirary Companies Group Directors’ Fee RM Other Benefits (Salary, bonus, allowance and EPF) RM Estimated money value of benefitsin-kind RM Total RM Directors’ Fee RM Other Benefits (Salary, bonus, allowance and EPF) RM Estimated money value of benefitsin-kind RM Total RM Total RM Non-Executive Directors Dato' Ibrahim bin Abdullah 103,182.79 15,000.00 - 118,182.79 - - - - 118,182.79 CP(R) Datuk Mohd Khalil bin Kader Mohd 97,363.43 12,000.00 - 109,363.43 - - - - 109,363.43 Azrul bin Yahaya 84,000.00 13,000.00 - 97,000.00 - - - - 97,000.00 Ahmad Ridwan bin Abdullah (Appointed 26.07.2023) 61,112.90 5,000.00 - 66,112.90 - - - - 66,112.90 Michelle Yong Voon Sze (Appointed 2.08.2023) 87,645.16 6,000.00 - 93,645.16 - - - - 93,645.16 Dato' Safian bin Mohd Yunus (Resigned 26.01.2024) 60,000.00 8,000.00 - 68,000.00 - - - - 68,000.00 Dato’ Wan Mohd Safiain bin Wan Hasan (Resigned 2.08.2023) 31,220.43 7,000.00 - 38,220.43 76,000.00 - - 76,000.00 114,220.43 Dato’ Wan Ibrahim bin Wan Ahmad (Resigned 2.08.2023) 28,487.10 8,000.00 - 36,487.10 48,000.00 - - 48,000.00 84,487.10 Yee Kim Shing @ Yew Kim Sing (Resigned 2.08.2023) 35,320.43 5,000.00 - 40,320.43 - - - - 40,320.43 Tan Sri Ahmad Zaki Ansore bin Mohd Yusof (Retired 2.08.2023) 24,387.10 5,000.00 - 29,387.10 - - - - 29,387.10 Tan Sri Borhan bin Dolah (Retired 2.08.2023) 24,387.10 3,000.00 - 27,387.10 - - - - 27,387.10 Tan Sri Dato' Seri Dr Khalid bin Abu Bakar (Retired 2.08.2023) 24,387.10 3,000.00 - 27,387.10 - - - - 27,387.10 Datin Normaliza binti Kairon (Retired 2.08.2023) 32,446.10 6,000.00 - 38,446.10 - - - - 38,446.10 Dato' Roseleen binti Buyong (Retired 2.08.2023) 33,246.24 10,000.00 - 43,246.24 48,000.00 - - 48,000.00 91,246.24 Executive Directors YM Tengku Dato' Seri Abu Bakar Ahmad bin Tengku Tan Sri Abdullah (Appointed 26.07.2023) - 951,224.79 6,250.00 957,474.79 - - - - 957,474.79 Datuk Abu Hanifah bin Noordin (Retired 29.02.2024) - 949,885.69 6,250.00 956,135.69 - - - - 956,135.69 Chia Kok Khuang - 765,938.60 - 765,938.60 - - - - 765,938.60 Chew Chi Hong - 734,266.60 - 734,266.60 - - - - 734,266.60 Total Directors’ Remuneration 727,185.88 3,507,315.68 12,500.00 4,247,001.56172,000.00 - - 172,000.00 4,419,001.56 OVERVIEW STATEMENT CORPORATE GOVERNANCE
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