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Notes To The

Financial Statements

As at 31 March 2019

7.

Staff costs (CONT’D.)

Included in staff costs of the Group and of the Company is the Managing Director’s remuneration amounting

to RM1,592,000 (2018: RM1,655,000) and RM657,000 (2018: RM674,000) respectively as further disclosed in

Note 8. Direct wages of employees amounting to RM6,300,000 (2018: RM6,781,000) has been included in the

Group’s cost of sales.

8.

Directors’ remuneration

The details of remuneration receivable by the directors of the Group and of the Company during the year are

as follows:

Group

Company

2019

2018

2019

2018

RM’000

RM’000

RM’000

RM’000

Executive director’s remuneration

Salaries and other emoluments

987

960

395

381

Bonus

531

632

212

253

Benefits-in-kind

74

63

50

40

1,592

1,655

657

674

Non-executive directors’ remuneration

Fees

310

306

225

252

Benefits-in-kind

97

100

97

100

Other emoluments

119

118

104

106

526

524

426

458

Total

2,118

2,179

1,083

1,132

Total excluding benefits-in-kind

1,947

2,016

936

992

The number of directors of the Company whose total remuneration during the year fall within the following

bands is analysed below:

Number of directors

2019

2018

Executive:

RM1,650,001 - RM1,700,000

-

1

RM1,550,001 - RM1,600,000

1

-

Non-executive:

Below RM50,000

1

-

RM50,001 - RM100,000

2

1

RM100,001 - RM150,000

-

1

RM150,001 - RM200,000

2

2

136

Fima Corporation Berhad

(21185-P)

Annual Report 2019