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FINANCIAL REPORTS
139
Bursa Malaysia •
Annual Report 2015
NOTES TO THE
FINANCIAL STATEMENTS
31 DECEMBER 2015
8. Directors’ remuneration (cont’d.)
2015
2014
Directors’
fees
Other
allowances
1
/
salaries
Directors’
fees
Other
allowances
1
/
salaries
RM’000
RM’000
RM’000
RM’000
Group
Tan Sri Amirsham bin A Aziz
125
658
-
-
Datuk Seri Tajuddin bin Atan
-
5,774
-
5,726
Datuk Dr. Md Tap bin Salleh
100
142
100
117
Dato’ Saiful Bahri bin Zainuddin
100
105
100
89
Datuk Karownakaran @ Karunakaran a/l Ramasamy
100
117
100
109
Datuk Chay Wai Leong
100
70
100
76
Ghazali bin Hj Darman
100
85
100
82
Dato’ Zuraidah binti Atan
100
74
87
49
Pushpanathan a/l S.A. Kanagarayar
100
95
53
43
Dato’ Eshah binti Meor Suleiman
100
96
17
14
Tun Mohamed Dzaiddin bin Haji Abdullah
25
332
150
813
Tan Sri Ong Leong Huat @ Wong Joo Hwa
25
16
100
70
Tan Sri Datuk Dr. Abdul Samad bin Haji Alias
-
-
24
39
Datuk Dr. Syed Muhamad bin Syed Abdul Kadir
-
-
59
60
975
7,564
990
7,287
Company
Tan Sri Amirsham bin A Aziz
125
658
-
-
Datuk Seri Tajuddin bin Atan
-
5,774
-
5,726
Datuk Dr. Md Tap bin Salleh
100
118
100
117
Dato’ Saiful Bahri bin Zainuddin
100
93
100
89
Datuk Karownakaran @ Karunakaran a/l Ramasamy
100
117
100
109
Datuk Chay Wai Leong
100
70
100
76
Ghazali bin Hj Darman
100
85
100
82
Dato’ Zuraidah binti Atan
100
74
87
49
Pushpanathan a/l S.A. Kanagarayar
100
95
53
43
Dato’ Eshah binti Meor Suleiman
100
96
17
14
Tun Mohamed Dzaiddin bin Haji Abdullah
25
332
150
813
Tan Sri Ong Leong Huat @ Wong Joo Hwa
25
16
100
70
Tan Sri Datuk Dr. Abdul Samad bin Haji Alias
-
-
24
39
Datuk Dr. Syed Muhamad bin Syed Abdul Kadir
-
-
59
60
975
7,528
990
7,287
1
Other allowances comprise the Chairman’s allowance and meeting allowances which vary from one Director to another, depending on the
number of committees they sit on and the number of meetings attended during the year.