Page 88 - MSM_AR2020

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

CORPORATE GOVERNANCE OVERVIEW STATEMENT

Details of Directors’ Remuneration and aggregate remuneration of Directors in respective bands of RM50,000 for FYE 2020 are
as follows:

Directors’ Annual Fees
salary, Bonus MsM MsM Board MsM Meeting Range of
& Allowances Board committee subsidiaries Allowance Benefits (1) total Remunerations
(2)
(RM) (RM) (RM) (RM) (RM) (RM) (RM) (RM’000)
non-executive Directors
Datuk Syed Hisham Syed Wazir 191,491.94 - - 24,000.00 9,701.44 225,193.38 200 - 250
86 (appointed with effect from 8 May
2020)
Choy Khai Choon 77,741.94 17,923.50 - 36,000.00 21,119.69 152,785.13 150 - 200
MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020
(appointed with effect from 8 May
2020)
Dato’ Muthanna Abdullah 77,741.94 12,322.40 - 38,000.00 21,119.69 149,184.03 100 - 150
(appointed with effect from 8 May
2020)
Datuk Dr Abd Hapiz Abdullah 77,741.94 10,081.97 - 38,000.00 21,119.69 146,943.60 100 - 150
(appointed with effect from 8 May
2020)
Dato’ Rosini Abd Samad 120,000.00 25,278.69 - 54,000.00 32,590.00 231,868.69 200 - 250
Not applicable
Datuk Lim Thean Shiang 120,000.00 20,879.78 - 50,000.00 32,590.00 223,469.78 200 - 250
Dato’ Haris Fadzilah Hassan 120,000.00* 11,519.13* - 40,000.00* - 171,519.13 150 - 200
Datuk Wira Azhar Abdul Hamid 131,250.00 - - 6,000.00 - 137,250.00 100 - 150
(resigned on 31 May 2020)
Dato’ Zainal Haji Ismail 28,064.52 4,180.33 - 8,000.00 4,349.24 44,594.09 0 - 50
(cessation of office on 25 March
2020)
Dato’ Hajjah Rosni Haji Zahari 28,064.52 6,967.21 - 12,000.00 7,617.63 54,649.36 50 - 100
(cessation of office on 25 March
2020)
Anuar Malek 63,548.39 4,218.58 - 16,000.00 17,766.31 101,533.28 100 - 150
(deceased on 11 July 2020)
total - 1,035,645.19 113,371.58 - 322,000.00 167,973.69 1,638,990.46 1,500 - 2,000

Figures exclude GST
* Directors’ Annual Fees paid/will be paid to FGV Holdings Berhad
(1) Benefits comprises of:
(a) benefits-in-kind (i) driver’s allowance (ii) security services allowance; and
(b) other benefits i.e. medical expenses, insurance coverage, travelling and other claimable benefits
(2) The following successive range of remuneration bands of RM50,000.00 is not applicable:
RM250,001 – RM300,000
RM350,001 – RM500,000
RM550,001 – RM2,200,000