2018 UEM Edgenta Annual Report

DIRECTORS’ BENEFITS Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Company was a party, whereby the directors might acquire benefits by means of acquisition of shares in or debentures of the Company or any other body corporate. Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the directors or the fixed salary of a full time employee of the Company as shown below) by reason of a contract made by the Company or a related corporation with any director or with a firm of which the director is a member, or with a company in which the director has a substantial financial interest. The directors’ benefits are as follows: Group Company RM’000 RM’000 Executive: Salaries and other emoluments 991 991 Bonus 98 98 Contributions to defined contribution plans 163 163 Allowances 60 60 Benefits-in-kind 39 39 1,351 1,351 Non-Executive: Fees 1,323 1,188 Benefits-in-kind 43 43 1,366 1,231 Total 2,717 2,582 During the financial year, the directors and officers of the Company are covered under the Directors and Officers Liability Insurance (“D&O Insurance”) in respect of liabilities arising from acts committed in their respective capacity as, inter alia, the directors and officers of the Company subject to the terms of the D&O Insurance policy, procured by UEM Group Berhad, for all its group companies. The apportioned insurance premium for the Company was RM40,016. DIRECTORS’ INTEREST According to the register of directors’ shareholdings, the interests of directors in office at the end of the financial year in shares in the Company and its related corporations during the financial year were as follows: Number of ordinary shares As at As at 1 January 31 December 2018 Acquired Disposed 2018 Direct interest: UEM Edgenta Berhad Amir Hamzah bin Azizan – 75,000 – 75,000 Dato’ Azmir Merican bin Azmi Merican – 70,000 – 70,000 None of the other directors in office at the end of the financial year had any interest in shares in the Company or its related corporations during the financial year. Financial Review Stakeholder Information AGM Information 133 Governance Review of Sustainability Activities