147 / 220
1 4 3
NOTES TO THE FINANCIAL STATEMENTS
31 MARCH 2018
Kumpulan Fima Berhad (11817-V) •
Annual Report 2018
7.
Directors’ remuneration
Group
Company
2018
2017
2018
2017
RM’000
RM’000
RM’000
RM’000
Directors of the Company
Executive:
Salaries and other emoluments
1,175
1,100
472
440
Bonus
956
613
323
245
Pension costs - defined contribution plan
349
328
151
131
Benefits-in-kind
63
397
-
343
2,543
2,438
946
1,159
Non-executive:
Fees
360
388
321
360
Meeting allowance
113
139
104
132
473
527
425
492
Analysis excluding benefits-in-kind:
Total executive director’s remuneration (Note 6)
2,480
2,041
946
816
Total non-executive directors’ remuneration
473
527
425
492
Total directors’ remuneration
2,953
2,568
1,371
1,308
The number of directors of the Company whose total remuneration during the financial year falls within the following bands is
analysed below:
Number of directors
2018
2017
Executive director:
RM2,500,001 - RM2,550,000
1
-
RM2,400,001 - RM2,450,000
-
1
Non-executive directors:
RM100,001 - RM150,000
2
2
RM50,001 - RM100,000
3
3