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CHAIRMAN’S           DELIVERING            MSM           MANAGEMENT DISCUSSION    GROUP FINANCIAL
                  STATEMENT             VALUE               OVERVIEW            & ANALYSIS            REPORT


           NOTES TO THE FINANCIAL STATEMENTS
           FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020







           11  PROFIT/(LOSS) BEFORE ZAKAT AND TAXATION – CONTINUING OPERATIONS (CONTINUED)

               Profit/(Loss) before zakat and taxation is stated after charging/(crediting) (continued):
               * Staff costs (excluding Directors’ remuneration) are analysed as follows:
                                                                               Group                Company
                                                                           2020        2019       2020       2019
                                                                         RM’000     RM’000     RM’000      RM’000
               Wages, salaries and bonuses                                56,285     57,000      7,861       7,321
               Defined contribution plan                                   8,630      8,824      1,369       1,416
     180       Other employee benefits                                    14,547     12,129      1,081       1,757
                                                                          79,462     77,953     10,311      10,494
       MSM MALAYSIA HOLDINGS BERHAD   Annual Report 2020
           12  DIRECTORS’ REMUNERATION – CONTINUING OPERATIONS

                                                                                 Receivable  Receivable
                                                                                   from the       from
                                                                                  Company  subsidiaries     Group
                                                                                    RM’000     RM’000      RM’000
               2020
               Fees:
               - Independent Non-Executive                                              818          -        818
               - Non-Independent Non-Executive                                          331          -        331

                                                                                      1,149          -       1,149
               Meeting allowances:
               - Independent Non-Executive                                              260          -        260
               - Non-Independent Non-Executive                                           62          -         62

                                                                                        322          -        322

               Benefits in kind:
               - Independent Non-Executive Director                                     127          -        127
               - Non-Independent Non-Executive                                           16          -         16
                                                                                        143          -        143

               Other benefits:
               - Independent Non-Executive                                               23          -         23
               - Non-Independent Non-Executive                                            2          -          2
                                                                                         25          -         25

                                                                                      1,639          -       1,639
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