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238

Notes to the

Financial Statements

for the year ended 31 December 2016

9. DIRECTORS’ REMUNERATION

Group

Company

2016

RM’000

2015

RM’000

2016

RM’000

2015

RM’000

Directors of the Company

Executive:

Salaries and other emoluments

885

913

885

913

Bonus

485

604

485

604

Contributions to defined contribution plans

208

224

208

224

Allowances

60

60

60

60

Benefits-in-kind

32

49

32

49

1,670

1,850

1,670

1,850

Non-Executive:

Fees

1,484

1,788

914

948

Benefits-in-kind

38

38

1,522

1,788

952

948

Other Directors of subsidiaries

Executive:

Salaries and other emoluments

3,083

2,146

Bonus

1,014

566

Contributions to defined contribution plans

155

163

Allowances

128

119

Benefits-in-kind

131

57

4,511

3,051

Non-Executive:

Fees

1,154

996

1,154

996

Total

8,857

7,685

2,622

2,798

Total excluding benefits-in-kind

8,656

7,579

2,552

2,749