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Fima Corporation Berhad

(21185-P)

financial statements

120

NOTES TO THE FINANCIAL STATEMENTS

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

2017

2016

2017

2016

RM’000

RM’000

RM’000

RM’000

Executive director’s remuneration

Salaries and other emoluments

857

799

343

320

Bonus

368

363

147

144

Benefits-in-kind

54

103

19

68

1,279

1,265

509

532

Non-executive directors’ remuneration

Fees

289

290

252

252

Other emoluments

104

96

96

88

393

386

348

340

Total

1,672

1,651

857

872

Total excluding benefits-in-kind

1,618

1,548

838

804

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

below:

Number

of Directors

2017

2016

Executive:

RM1,250,001 - RM1,300,000

1

1

Non-Executive:

RM50,001 - RM100,000

3

3

RM150,001 - RM200,000

1

1