Directors’ Remuneration The details of the remuneration of the Directors of the Company comprising remuneration received/receivable from the Company and its subsidiaries during FY2025 are as follows: No Name Directorate Company (RM’000) Group (RM’000) Fee Allowance Salary Bonus Benefits-in-kind Other emoluments Total Fee Allowance Salary Bonus Benefits-in-kind Other emoluments Total 1 Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun Independent Director 240 5 - - - - 245 300 5 - - - - 305 2 Tan Sri Dato’ Tan Chee Sing Executive Director - - 4,574 - - 229 4,803 3,000 - 4,574 - - 229 7,803 3 Din Tan Yong Chia (Redesignated w.e.f 2 October 2025) Executive Director - - 1,188 144 - 173 1,505 - - 1,188 144 - 173 1,505 4 Dion Tan Yong Chien (Re-designated from Group Managing Director to Non-Executive Non-Independent Director wef 26 February 2024) Non-Executive NonIndependent Director 150 2 - - - - 152 150 2 - - - - 152 5 Jared Ang Tzer Shen (Re-designated from Group Executive Director to Non-Executive Non-Independent Director wef 17 January 2024) Non-Executive NonIndependent Director 163 6 - - - - 169 163 270 - - - - 433 6 Datuk Mark Victor Rozario (Redesignated w.e.f 1 June 2025) Non-Executive NonIndependent Director 88 2 687 - - 35 812 88 2 687 - - 35 812 7 Datuk Wira Lye Ek Seang Independent Director 169 11 - - - - 180 169 11 - - - - 180 8 Vivienne Cheng Chi Fan Independent Director 193 12 - - - - 205 193 12 - - - - 205 9 Datuk Tan Mann Chai, JP Independent Director 150 5 - - - - 155 220 5 - - - - 225 10 Emelia Binti Matrahah (Appointed w.e.f. 4 March 2025) Independent Director 158 7 - - - - 165 158 7 - - - - 165 11 Alice Dora Boucher (Resigned w.e.f 10 February 2026) Independent Director 195 12 - - - - 207 195 12 - - - - 207 AR 2025 | GOVERNANCE 206
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