2023 UEM Edgenta Annual Report

Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 303 NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 9. DIRECTORS’ REMUNERATION (CONTD.) Group Company 2023 RM’000 2022 RM’000 2023 RM’000 2022 RM’000 Analysis excluding benefits-in-kind: Total executive directors’ remuneration excluding benefits-in-kind (Note 8) 2,117 1,516 - 594 Total non-executive directors’ remuneration excluding benefits-in-kind (Note 7) 1,102 1,197 1,102 1,197 Total directors’ remuneration excluding benefits-in-kind (Note 39(b)) 3,219 2,713 1,102 1,791 The remuneration of the executive directors are paid for by a subsidiary of the Company during the financial year. The number of directors of the Company whose total remunerations during the year fell within the following bands is analysed below: No. of Directors 2023 2022 Executive directors: RM550,001 - RM600,000 - 1 Non-executive directors: Below RM50,000 1 2 RM50,001 - RM100,000 2 1 RM100,001 - RM150,000 3 4 RM150,001 - RM200,000 2 2 RM200,001 - RM250,000 - - RM250,001 - RM300,000 1 1

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