The details of the remuneration of the Directors of the Company (including the remuneration for services rendered to the Company as a Group) received from the Company and received on a group basis during the financial year ended 31 December 2023 are as follows: Company Benefits in-kind Directors’ Fees Paid RM’000 Salaries and Other Emoluments RM’000 Bonus RM’000 Leave Passage RM’000 Others* RM’000 Dato' Seri Robert Tan Chung Meng 100 10 - - 11 Halim Bin Haji Din 90 31 - - - Tan Sri Saw Choo Boon 80 37 - - - Tan Sri Professor Lin See Yan 80 35 - - - Chan Cheu Leong 60 14,082 900 - 16 Gian Carlo Maccagno 60 6 - - - Tan Jian Hong, Aaron 60 25 - - - Lily Rozita Binti Mohamad Khairi - 11 - - - Datin Wan Daneena Liza Binti Wan Abdul Rahman - 13 - - - 530 14,250 900 - 27 Group Benefits in-kind Directors’ Fees Paid RM’000 Salaries and Other Emoluments RM’000 Bonus RM’000 Leave Passage RM’000 Others* RM’000 Dato' Seri Robert Tan Chung Meng 100 10 - - 11 Halim Bin Haji Din 90 31 - - - Tan Sri Saw Choo Boon 80 37 - - - Tan Sri Professor Lin See Yan 80 35 - - - Chan Cheu Leong 60 14,082 900 - 16 Gian Carlo Maccagno 60 4,764 1,328 241 21 Tan Jian Hong, Aaron 60 25 - - - Lily Rozita Binti Mohamad Khairi - 11 - - - Datin Wan Daneena Liza Binti Wan Abdul Rahman - 13 - - - 530 19,008 2,228 241 48 * Others under benefits in-kind include motor vehicles, club subscription, etc. In addition, the Group and the Company have made a provision of RM3,899,000 and RM Nil, respectively for amounts payable to Executive Directors at the end of their employment for their services rendered to the Group and the Company as part of their employment contract. Corporate Governance Overview Statement Integrated Annual Report 2023 134
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