72 / 204
The aggregate amount of remuneration paid to the Directors for FYE2019 is set out below:
Executive
Director
Non-Executive Directors
Dato’
Roslan
bin Hamir
Dato’
Adnan bin
Shamsuddin
Rezal Zain
bin Abdul
Rashid
Datuk
Alias
bin Ali*
Dr.
Roshayati
binti
Basir
Rosely
bin
Kusip*
RM
Company
Director’s fees
N/A
81,000 65,000 23,333
53,500
2,083
Meeting allowance
N/A
32,000 36,000 16,000 20,000
-
Salaries
297,396
-
-
-
-
-
Bonus
212,425
-
-
-
-
-
Benefits in kind
50,000
33,318
40,000 23,200
-
-
Other emoluments
97,796
-
-
-
-
-
TOTAL
657,617
146,318
141,000 62,533
73,500
2,083
Subsidiaries
Director’s fees
N/A
36,000 49,333
-
-
-
Meeting allowance
N/A
8,000
7,000
-
-
-
Salaries
446,088
-
-
-
-
-
Bonus
318,638
-
-
-
-
-
Benefits in kind
23,742
-
-
-
-
-
Other emoluments
146,312
-
-
-
-
-
TOTAL
934,780
44,000 56,333
-
-
-
Note: * Rosely bin Kusip joined the Board on 14 March 2019. Datuk Alias bin Ali retired from the Board on 30 August 2018.
PRINCIPLE B: EFFECTIVE AUDIT AND RISK MANAGEMENT
I.
AUDIT COMMITTEE
The Committee is an important element of the governance structure. The Audit Committee is chaired by
Encik Rezal Zain bin Abdul Rashid and the members are Dato’ Adnan bin Shamsuddin, Datuk Bazlan bin
Osman and Encik Rosely bin Kusip, all of whom are Independent Non-Executive Directors. The experience
and qualifications of members of the Audit Committee are disclosed in Our Board of Directors section of this
Annual Report. The Audit Committee has a written Terms of Reference which is available on the ‘Investors’
page of the Company’s website.
Fima CORPORATION Berhad
(21185-P)
Annual Report 2019
68