Directors’ Remuneration The details of the remuneration of the Directors of the Company comprising remuneration received/receivable from the Company and its subsidiaries during FY2023 are as follows: No Name Directorate Company (RM’000) Group (RM’000) 1 Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun Independent Director 240 5 – – – – 245 240 5 – – – – 245 2 Tan Sri Dato’ Tan Chee Sing Executive Director – – 4,574 – – 229 4,803 – – 4,574 – – 229 4,803 3 Din Tan Yong Chia (Appointed on 20 July 2023 and re-designated from Group Executive Director to Group Managing Director wef 19 March 2024) Executive Director – – – – – – – – – – – – – – 4 Dion Tan Yong Chien (Re-designated from Group Managing Director to Non-Executive Non-Independent Director wef 26 February 2024) Non-Executive NonIndependent Director – – – – – – – – – – – – – – 5 Jared Ang Tzer Shen (Re-designated from Group Executive Director to Non-Executive NonIndependent Director wef 17 January 2024) Non-Executive NonIndependent Director – – 451 – – 56 507 – – 451 – – 56 507 6 Datuk Wira Lye Ek Seang Independent Director 190 17 – – – – 207 190 17 – – – – 207 7 Alice Dora Boucher Independent Director 201 18 – – – – 219 201 18 – – – – 219 8 Vivienne Cheng Chi Fan Independent Director 188 14 – – – – 202 188 14 – – – – 202 9 Dato’ Sri Badrul Hisham Bin Abdul Aziz Independent Director 150 5 – – – – 155 150 5 – – – – 155 10 Datuk Tan Mann Chai, JP Independent Director 153 6 – – – – 159 153 6 – – – – 159 11 Koh Huey Min (Appointed on 5 October 2023) Independent Director 46 2 – – – – 48 46 2 – – – – 48 12 Dato’ Dr Teo Tong Kooi (Resigned on 20 January 2023) Independent Director 12 1 – – – – 13 12 1 – – – – 13 13 Mohd Najib Bin Abdul Aziz (Resigned on 5 October 2023) Independent Director 156 13 – – – – 169 156 13 – – – – 169 14 Dato’ Mohamad Lotfy Bin Mohamad Noh (Resigned on 17 January 2024) Independent Director 166 13 – – – – 179 166 13 – – – – 179 15 Dato’ Dickson Tan Yong Loong (Resigned on 28 February 2024) Non-Executive NonIndependent Director 150 4 – – – – 154 150 4 – – – – 154 Other emoluments Total Benefits- in-kind Bonus Salary Allowance Fee Other emoluments Total Benefits- in-kind Bonus Salary Allowance Fee Remuneration Range (RM) Name of Key Senior Management 850,000-900,000 Chin Kok Ping 750,000-800,000 Ching Hong Tat Andrew Ashvin S/O Podimhatia The remuneration paid to the top five (5) key Senior Management personnel for FY2023 are as follows: Notes: The remuneration of the other top two (2) key Senior Management personnel namely, Tan Sri Dato’ Tan Chee Sing and Mr Jared Ang Tzer Shen, who are/were Executive Director and Non-Executive Non-Independent Director of the Company in FY2023, have been disclosed under the Directors’ Remuneration section. 152 ANNUAL REPORT 2023
RkJQdWJsaXNoZXIy NDgzMzc=