Directors’ Remuneration The details of the remuneration of the Directors of the Company comprising remuneration received/receivable from the Company and its subsidiaries during FY2022 are as follows: No Name Directorate Company (RM’000) Group (RM’000) 1 Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun Independent Director 237 5 – – – – 2422375 – – – – 242 2 Tan Sri Dato’ Tan Chee Sing Executive Director – – 4,574 363 – 244 5,181 – – 10,118 803 – 3,648 14,569 3 Mr Dion Tan Yong Chien Executive Director – – 1,435 109 – 206 1,750 – – 1,435 109 – 206 1.750 4 Mr Jared Ang Tzer Shen Executive Director – – 932 74 – 131 1,137 – – 932 74 – 131 1,137 5 Dato’ Dickson Tan Yong Loong NonExecutive NonIndependent Director 150 5 – – – – 155 150 5 – – – – 155 6 Encik Mohd Najib Bin Abdul Aziz Independent Director 206 19 – – – – 225 206 19 – – – – 225 7 Datuk Wira Lye Ek Seang Independent Director 182 15 – – – – 197 182 15 – – – – 197 8 Ms Alice Dora Boucher Independent Director 195 14 – – – – 209 195 14 – – – – 209 9 Madam Vivienne Cheng Chi Fan Independent Director 185 10 – – – – 195 185 10 – – – – 195 10 Dato’ Sri Badrul Hisham Bin Abdul Aziz Independent Director 150 5 – – – – 155 150 5 – – – – 155 11 Dato’ Mohamad Lotfy Bin Mohamad Noh (Appointed w.e.f. 25 August 2022) Independent Director 55 4 – – – – 59 55 4 – – – – 59 12 Datuk Tan Mann Chai, JP (Appointed w.e.f. 5 September 2022) Independent Director 48 – – – – – 48 48 160 – – – 7 215 13 Tan Sri Dr Lim Wee Chai (Resigned on 11 January 2022) NonExecutive NonIndependent Director 7 – – – – – 7 7 – – – – – 7 14 Mr Lee Han Ming (Resigned on 1 May 2022) Executive Director – – 592 272 – 122 986 – – 1,788 272 – 279 2,339 15 Datuk Siw Chun A/P Eam (Resigned on 18 August 2022) Independent Director 106 7 – – – – 113 106 7 – – – – 113 16 Dato’ Dr Teo Tong Kooi (Resigned on 20 January 2023) Independent Director 218 11 – – – – 229 218 11 – – – – 229 Other emoluments Total Benefits- in-kind Bonus Salary Allowance Fee Other emoluments Total Benefit- in-kind Bonus Salary Allowance Fee 124 ANNUAL REPORT 2022
RkJQdWJsaXNoZXIy NDgzMzc=