YINSON HOLDINGS BERHAD | INTEGRATED ANNUAL REPORT 2024 178 DIRECTORS’ REPORT DIRECTORS’ REMUNERATION Details of Directors’ remuneration are as follows: Group Company 2024 RM million 2023 RM million 2024 RM million 2023 RM million Executive directors’ remuneration: - Salaries and bonuses 14 12 14 12 - Contributions to defined contribution plan 3 2 3 2 - Share-based payments 1 (10) 1 (10) - Other emoluments 1 1 1 1 19 5 19 5 Non-executive directors’ remuneration: - Fees 2 2 2 2 Total directors’ remuneration 21 7 21 7 Fees for executive directors and other emoluments for non-executive directors are not disclosed as the amounts are, in aggregrate, below RM1 million. DIRECTORS’ INTERESTS According to the Register of Directors’ Shareholdings required to be kept under Section 59 of the Companies Act 2016, none of the Directors who held office at the end of the financial year held any shares or options over unissued shares or debentures in the Company or its subsidiaries during the financial year except as follows: Number of ordinary shares 1.2.2023 Acquired 31.1.2024 Shares in the Company Direct interest: Lim Han Weng 39,765,477 3,846,000 43,611,477 Bah Kim Lian 9,832,000 - 9,832,000 Lim Han Joeh 136,911,532 - 136,911,532 Lim Chern Yuan 2,640,060 2,330,900 4,970,960 Indirect interest: Lim Han Weng(1) 664,346,303 4,107,900 668,454,203 Bah Kim Lian(2) 622,135,480 7,953,900 630,089,380 (1) Deemed interested by virtue of his spouse’s and children’s direct shareholdings in the Company pursuant to Section 59(11)(c) of the Companies Act 2016 (“CA 2016”) and Liannex Corporation (S) Pte Ltd’s and Yinson Legacy Sdn Bhd’s direct shareholding in the Company pursuant to Section 8(4) of the CA 2016. (2) Deemed interested by virtue of her spouse’s and children’s direct shareholdings in the Company pursuant to Section 59(11)(c) of the CA 2016 and Yinson Legacy Sdn Bhd’s direct shareholding in the Company pursuant to Section 8(4) of the CA 2016.
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