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66

KUMPULAN FIMA BERHAD

(11817-V) |

Annual Report

2016

The aggregate remuneration are as follows:

Executive

Director

Non-Executive Directors

Tan Sri Dato’

Dato’

Dato’

Ir. Muhammad Azizan Rozana Rosman Rozilawati

Roslan Radzi bin

bin

Zeti

bin

binti

bin Hamir Haji Mansor Mohd Noor binti Basir Abdullah Haji Basir

RM’000

RM’000

RM’000 RM’000 RM’000 RM’000

Company

Fees

-

90

75

68

68

60

Meeting Allowance

-

16

28

26

30

18

Salaries

408

-

-

-

-

-

Bonus

240

-

-

-

-

-

Benefits-in-kind

102

-

-

-

-

-

Others

124

-

-

-

-

-

Total

874

106

103

94

98

78

Subsidiaries

Fees

-

19

16

-

-

-

Salaries

613

-

-

-

-

-

Bonus

362

-

-

-

-

-

Benefits-in-kind

103

-

-

-

-

-

Others

187

-

-

-

-

-

Total

1,265

19

16

-

-

-

The number of Directors whose total remuneration falls within the respective bands is tabulated as

follows:

Number of Directors (Company)

Bands

Executive

Non-Executive

RM2,100,000 – RM2,150,000

1

-

RM100,001 – RM150,000

-

2

RM50,001 – RM100,000

-

3

3.

COMPANY SECRETARIES

To ensure the effective functioning of the Board, all Directors have full access to the advice and services of

the Company Secretaries. The appointment and removal of the Company Secretaries is a matter reserved

for the Board as a whole.