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Annual Report 2017
7
NOTICE OF
ANNUAL GENERAL MEETING
Ordinary Resolutions 4, 5 and 6 comprises fees, allowances and other benefits payable to the Non-Executive Chairman,
members of the Board and Board Committees, including fees and allowances payable to them by subsidiaries are set out in
the table below:
Company
Fee Meeting Allowance
Benefits
Board
Chairman
RM90,000
RM2,000
Medical coverage
and other claimable
benefits
Member
RM60,000
RM2,000
Committees
Chairman of Audit
Committee
RM75,000
RM2,000
N/A
Member of Audit
Committee
RM7,500
RM2,000
N/A
Member of Nomination
and Remuneration
Committee
N/A
RM2,000
N/A
Subsidiaries
Name
Position Held
Fee Type
Amount
Tan Sri Dato’ Ir
Muhammad Radzi bin
Haji Mansor
International Food Corporation Limited
Chairman
Director’s fee - per annum
Meeting allowance - per meeting
RM18,000
RM1,000
Azizan bin Mohd Noor Fima Bulking Services Berhad
Chairman
Director’s fee - per annum
Meeting allowance - per meeting
RM18,000
RM1,000
The Directors’ fees were last increased in FYE2014. The Directors’ fees for FY 2018 will remain unchanged.
The Directors’ remuneration payable is calculated based on the number of meetings for the Board, Board Committees and
Board of subsidiaries as well as the number of Non-Executive Directors (“NEDs”) involved in these meetings from 1 April 2017
until the conclusion of the next AGM of the Company including other benefits payable to the NEDs.
Note: The Group Managing Director does not receive any Director’s fees.