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SUSTAINABILITY EFFECTIVE CORPORATE FINANCIAL ADDITIONAL DETAILS OF THE ANNUAL
REPORT LEADERSHIP GOVERNANCE STATEMENTS INFORMATION GENERAL MEETING

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

12 DIRECTORS’ REMUNERATION – CONTINUING OPERATIONS (CONTINUED)
Receivable Receivable
from the from
Company subsidiaries Group
RM’000 RM’000 RM’000
2019
Fees:
- Independent Non-Executive 579 - 579
- Non-Independent Non-Executive 564 - 564
181
1,143 - 1,143
Meeting allowances:
- Independent Non-Executive 152 - 152
- Non-Independent Non-Executive 70 - 70

222 - 222
Salaries, bonuses and allowances:
- Executive Director 303 - 303

Benefits in kind: MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020
- Independent Non-Executive Director 90 - 90
- Non-Independent Non-Executive 12 - 12
- Executive Director 2 - 2
104 - 104

Other benefits:
- Independent Non-Executive 52 - 52
- Non-Independent Non-Executive 2 - 2
- Executive Director 1 - 1

55 - 55
1,827 - 1,827