2020 UEM Edgenta Annual Report

DIRECTORS (CONTD.) The names of the directors of the subsidiaries of the Company since the beginning of the financial year to the date of this report (not including those directors listed above) are (contd.): Rakesh Devasish Jena (Appointed on 30 June 2020 and resigned on 31 August 2020) Zainal Abidin Ab Samad (Appointed on 30 August 2020 and resigned on 17 November 2020) Ahmad Zamri bin Said (Resigned on 28 February 2020) Azmy bin Mahbot (Resigned on 22 January 2020) Graeme Walwyn (Resigned on 2 July 2020) Mohd Khalil bin Dan (Resigned on 28 February 2020) Mohd Razif bin Mohd Yusoff (Resigned on 8 December 2020) Muhammad Noor bin Abd Aziz @ Hashim (Resigned on 31 August 2020) Nurolamin bin Abas (Resigned on 25 June 2020) Philippa Smith Lambert (Resigned on 1 October 2020) Primoehadi Notowidigdo (Resigned on 28 February 2020) Ramlan bin Khamis (Resigned on 31 December 2020) Sitthambaranatha Gandhi a/l Suppiah (Resigned on 29 January 2021) Sofia binti Zakaria (Resigned on 14 January 2020) DIRECTORS’ BENEFITS Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Company was a party, whereby the directors might acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate. Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the directors or the fixed salary of a full time employee of the Company as shown below) by reason of a contract made by the Company or a related corporation with any director or with a firm of which the director is a member, or with a company in which the director has a substantial financial interest. The directors’ benefits are as follows: RM’000 Group/ Company Executive: Salaries and other emoluments 798 Bonus 708 Contributions to defined contribution plans 219 Allowances 127 Benefits-in-kind 24 1,876 Non-Executive: Fees 1,283 Benefits-in-kind 41 1,324 Total 3,200 UEM EDGENTA BERHAD 178 Financial Statements DIRECTORS’ REPORT