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Kumpulan Fima Berhad

(11817-V)

154

Notes to the

financial statements

31 march 2017

6.

Staff costs

Group

Company

2017

2016

2017

2016

RM’000

RM’000

RM’000

RM’000

Wages and salaries

- Company’s Executive Director (Note 7)

2,041

1,935

816

773

- Others

37,888

36,612

3,863

4,535

Social security costs

343

299

26

20

Pension costs

- defined contribution plan

6,219

5,531

759

716

- defined benefit plan (Note 27)

284

69

-

-

Share options granted under ESOS

43

228

5

228

Other staff related expenses

8,086

8,054

462

203

54,904

52,728

5,931

6,475

Included in staff costs of the Group and of the Company is the Managing Director’s remuneration amounting to RM2,438,000

(2016: RM2,140,000) and RM1,159,000 (2016: RM875,000) respectively as further disclosed in Note 7.

7.

Directors’ remuneration

Group

Company

2017

2016

2017

2016

RM’000

RM’000

RM’000

RM’000

Directors of the Company

Executive:

Salaries and other emoluments

1,100

1,021

440

409

Bonus

613

603

245

240

Pension costs - defined contribution plan

328

311

131

124

Benefits-in-kind

397

205

343

102

2,438

2,140

1,159

875

Non-executive:

Fees

388

388

360

360

Meeting allowance

139

125

132

118

527

513

492

478

Analysis excluding benefits-in-kind:

Total executive director’s remuneration (Note 6)

2,041

1,935

816

773

Total non-executive directors’ remuneration

527

513

492

478

Total directors’ remuneration

2,568

2,448

1,308

1,251