123 ANNUAL INTEGRATED REPORT 2021 HOW WE ARE GOVERNED REINFORCING SUSTAINABILITY ADDITIONAL INFORMATION 8 Dato’ Nonee Ashirin Dato’ Mohd Radzi was appointed as Independent Non-Executive Director on 30 June 2021. 9 Dato’ Mohd Rafik Shah Mohamad was appointed as Independent Non-Executive Director on 1 July 2021. He was redesignated as Senior Independent Non-Executive Director on 30 March 2022. 10 Nik Fazila Nik Mohamed Shihabuddin was appointed as Independent Non-Executive Director on 1 July 2021. 11 Kasmuri Sukardi was appointed as Independent Non-Executive Director on 1 July 2021. 12 Datuk Mohd Anwar Yahya resigned as Independent Non-Executive Director on 1 April 2021. 13 Datin Hoi Lai Ping retired as Independent Non-Executive Director on 23 June 2021. 14 Dr Mohamed Nazeeb P.Alithambi resigned as Independent Non-Executive Director on 1 April 2021. 15 Dr Nesadurai Kalanithi resigned as Independent Non-Executive Director on 24 June 2021. ANNUAL FEES FROM SUBSIDIARIES (RM) BENEFITS-IN-KIND (RM) OTHER BENEFITS (RM) TOTAL (RM) BOARD GOVERNANCE & RISK MANAGEMENT COMMITTEE (RM) BOARD SUSTAINABILITY COMMITTEE2 (RM) BOARD TENDER COMMITTEE3 (RM) – 10,696.00* – – 44,685.58 150,000.00** 430,381.58 – 5,348.00 – – 1,118.08 36,000.00 178,466.08 – – 4,822.00 – 1,118.08 48,000.00 205,940.08 16,000.00 – – – 1,118.08 48,000.00 205,118.08 – – – – 30,492.80 53,000.00 158,492.80 15,956.00 5,348.00 – – 1,118.08 102,000.00 290,699.08 – – – – 1,118.08 30,000.00 134,026.41 8,066.00 – – – 1,582.36 36,000.00 152,801.36 8,066.00 5,348.00 – 28,625.72 1,402.76 48,000.00 173,985.48 16,132.00 5,348.00 – – 1,530.42 24,000.00 115,076.42 – – 3,989.00 – 1,530.42 18,000.00 69,475.42 – – – – 1,118.08 48,000.00 152,526.75 – – 7,978.00 – 1,530.42 12,000.00 55,497.42 7,671.00 – – – 1,118.08 40,000.00 119,797.08 71,891.00 32,088.00 16,789.00 28,625.72 90,581.32 693,000.00 2,442,284.04
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