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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.