58 / 174
Fima Corporation Berhad
(21185-P)
sustainability & governance
56
Details of remuneration received from the Company and subsidiary companies by Directors of the Company during the
financial year ended 31 March 2017 are as follows:
a)
Aggregate remuneration of Directors categorized into appropriate components:
Managing
Director
Non-Executive Directors
Dato’
Roslan Hamir
Dato’ Adnan
Shamsuddin
Rezal Zain
Abdul Rashid
Datuk Alias Ali
Dr. Roshayati
Basir
RM’000
RM’000
RM’000
RM’000
RM’000
Group
Fees
-
119
65
56
50
Salaries
660
-
-
-
-
Bonus
368
-
-
-
-
Benefits-in-Kind
54
-
-
-
-
Others
197
36
28
28
12
Total
1,279
155
93
84
62
Managing
Director
Non-Executive Directors
Dato’
Roslan Hamir
Dato’ Adnan
Shamsuddin
Rezal Zain
Abdul Rashid
Datuk Alias Ali
Dr. Roshayati
Basir
RM’000
RM’000
RM’000
RM’000
RM’000
Company
Fees
-
81
65
56
50
Salaries
264
-
-
-
-
Bonus
147
-
-
-
-
Benefits-in-Kind
19
-
-
-
-
Others
79
28
28
28
12
Total
509
109
93
84
62
b)
The number of Directors in the Company whose total remuneration falls within the following bands of RM50,000 is
tabulated as follows:
Number of Directors (Company)
Executive
Non-Executive
Total
RM50,001 – RM100,000
-
3
3
RM150,001 – RM200,000
-
1
1
RM1,250,001 – RM1,300,000
1
-
1
statement on corporate governance