FGV Audited Financial Statements 2024

13 DIRECTORS’ REMUNERATION Receivable from the Company RM’000 Receivable from subsidiaries RM’000 Group RM’000 2024 Fees: – Independent Non-Executive 749 71 820 – Non-Independent Non-Executive 1,076 53 1,129 1,825 124 1,949 Benefit in kind: – Non-Independent Non-Executive 51 – 51 Other benefits: – Independent Non-Executive 218 37 255 – Non-Independent Non-Executive 175 17 192 393 54 447 Total 2,269 178 2,447 2023 Fees: – Independent Non-Executive 879 140 1,019 – Non-Independent Non-Executive 981 – 981 1,860 140 2,000 Benefit in kind: – Non-Independent Non-Executive 16 – 16 Other benefits: – Independent Non-Executive 291 46 337 – Non-Independent Non-Executive 159 – 159 450 46 496 Total 2,326 186 2,512 14 ZAKAT Group 2024 2023 RM’000 RM’000 Movement of zakat liability: At beginning of financial year – – Current financial year’s zakat expense 11,474 34,162 Zakat paid (11,474) (34,162) At end of financial year – – Notes to the Financial Statements For the financial year ended 31 December 2024 79

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