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Notes to the financial statements

31 December 2014

Bursa Malaysia

Annual Report 2014

120

8. Directors’ remuneration

Group and Company

2014

2013

RM’000

RM’000

Executive Director’s remuneration (Note 5):

Salaries and other emoluments

5,273

5,195

Defined contribution plan - EPF

418

418

5,691

5,613

Estimated monetary value of benefits-in-kind

35

32

5,726

5,645

Non-executive Directors’ remuneration:

Fees

990

608

Other emoluments

1,526

1,333

2,516

1,941

Estimated monetary value of benefits-in-kind

35

32

2,551

1,973

Total Directors’ remuneration

8,277

7,618

Total Directors’ remuneration excluding benefits-in-kind

8,207

7,554

Estimated monetary value of benefits-in-kind

70

64

Total Directors’ remuneration including benefits-in-kind

8,277

7,618