Ranhill Utilities Berhad - AR2022

188 F INANC IAL Statements 05 Sect ion Ranhi ll Ut i l i t i es Berhad NOTES TO THE F INANC I AL STATEMENTS For the year ended 31 December 2022 12. DIRECTORS’ REMUNERATIONS The details of remuneration receivable by directors of the Group and the Company are as follows: Group Company 2022 RM’000 2021 RM’000 2022 RM’000 2021 RM’000 Directors of the Company: Non-executive directors: Fees 1,796 1,847 1,249 1,300 Other emoluments 191 286 178 255 1,987 2,133 1,427 1,555 Executive directors: Fees 444 228 - - Salaries and bonus 10,520 8,176 4,030 6,474 Defined contribution plan 477 209 - 133 Other emoluments 2,067 1,052 127 866 Share-based payment (Note 38) 154 41 154 41 Benefits-in-kind 876 1,161 - 1,161 14,538 10,867 4,311 8,675 16,525 13,000 5,738 10,230 Other directors of the Group: Fees 1,862 2,155 - - Salaries and bonus 1,985 3,519 - - Defined contribution plan 213 402 - - Other emoluments 626 135 - - Share-based payment (Note 38) 49 54 - - Benefits-in-kind 57 140 - - 4,792 6,405 - - Total 21,317 19,405 5,738 10,230

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