GOVERNANCE Sect ion 04 Annual Report 2022 117 CORPORATE GOVERNANCE OVERV I EW STATEMENT The structure of the fees payable to the Directors of the Company for FY2022 is as follows: Company Subsidiaries Fees Salaries & Bonus Benefitsin-kind Others Company Total Fees Salaries & Bonus Benefitsin-kind Others Group Total RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 Executive Directors TSHM - - - - - 228 4,277 786 2,091 7,382 DSLHK - 4,030 - 127 4,157 - - - - 4,157 AA - - - - - 180 1,565 60 209 2,014 ZAR - - - - - 36 648 30 117 831 Total - 4,030 - 127 4,157 444 6,490 876 2,417 14,384 Non-Executive Directors DAK 230 - - 37.5 267.5 108 - - 4.5 380 DL 190 - - 30 220 - - - - 220 LPF 223.3 - - 39 262.3 295.2 - - - 557.5 ^AT 329^ - - 22.5 351.5 - - - - 351.5 ATAR 230 - - 44 274 144 - - 8 426 *TSAY (Resigned wef 26 Feb 2022 47 - - 5 52 - - - - 52 Total 1,249.3 - - 178 1,427.3 547.2 - - 12.5 1,987 * Tan Sri Azman Yahya, former Chairman and NED of the Company, resigned as Chairman and Director of the Company w.e.f. 26 February 2022. ^ within the shareholders mandate of USD100,000.00 per annum approved at 8th Annual General Meeting held on 2 June 2022. The remuneration of the NED is reviewed by the Board as a whole, to ensure that it is aligned to market and to their duties and responsibilities. The fees payable to NEDs are approved by shareholders at the AGM based on the recommendation of the Board. TSHM : Tan Sri Hamdan Mohamad DSLHK : Datuk Seri Lim Haw Kuang AA : Amran Awaluddin LPF : Leow Peen Fong ATAR : Abu Talib Abdul Rahman AT : Dr Arzu Topal (international director) ZAR : Zurina Abdul Rahim DAK : Datuk Abdullah Karim DL : Lim Hun Soon @ David Lim
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