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fInanCIal StatementS
Directors (cont’d.)
The names of the directors of the subsidiaries of the Company in office since the beginning of the financial year to the date of this
report are: (cont’d.)
Gerry Wong Swee Kee
(Alternate Director to Dato’ Wung Heok Hoi)
(Resigned on 5 October 2017)
Hedzir bin Aminudin
(Resigned on 20 February 2018)
Hussin bin Abdul Jalil
(Resigned on 29 May 2017)
Kamalanathan a/l Sabapathy
(Resigned on 31 March 2018)
Lee Mo Leng
(Resigned on 1 November 2017)
Mat Rasid bin Mat Jaais
(Resigned on 8 March 2018)
Sy Choon Yen
(Resigned on 20 February 2018)
Dato’ Wung Heok Hoi
(Resigned on 5 October 2017)
In accordance with Article 114 of the Company’s Constitution, Dato’ Rosman bin Abdullah and Puan Rozana Zeti binti Basir shall
retire from the Board at the forthcoming Annual General Meeting and being eligible, offer themselves for re-election.
Directors’ benefits
Neither at the end of the financial year, nor at any time during the year, did there subsist any arrangement to which the Company
was a party, whereby the directors might acquire benefits by means of acquisition of shares in or debentures of the Company or any
other corporate body.
Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than benefits
included in the aggregate amount of emoluments received or due and receivable by the directors or the fixed salary of a full-time
employee of the Company as disclosed below) by reason of a contract made by the Company or a related corporation with any
director or with a firm of which the director is a member or with a company in which the director has a substantial financial interest,
other than as disclosed in Note 36 to the financial statements.
The directors’ benefits are as follows:
Group
Company
RM’000
RM’000
Directors’ remuneration
5,501
1,371
Indemnities to directors or officers
During the financial year, the directors and officers of the Group and of the Company are covered under the Directors & Officers
Management Liability Insurance (“D&O Insurance”) in respect of liabilities arising from acts committed in their respective capacity
as, inter alia, the directors and officers of the Group and of the Company subject to the terms of the D&O Insurance.
The total insured limit of D&O Insurance effected for the directors and officers of the Group and of the Company was RM10 million
in any one claim and in the aggregate for all claims (including deference costs). Expenses incurred on indemnity given or insurance
effected for any director and officer of the Group and of the Company during the financial year amounted to RM26,000 and
RM4,000 respectively.
Directors’ Report