FGV Annual Report 2013

Felda Global Ventures Holdings Berhad 226 NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 12 DIRECTORS’ REMUNERATION Group Company 2013 2012 2013 2012 RM’000 RM’000 RM’000 RM’000 Fees: - Independent Non-Executive 1,089 543 934 543 - Non-Independent Non-Executive 1,467 1,687 1,105 1,169 - Executive Director 151 338 - - 2,707 2,568 2,039 1,712 Salaries, bonuses and allowances: - Independent Non-Executive 100 10 100 10 - Non-Independent Non-Executive 2,031 103 2,031 84 - Executive Director 1,278 1,976 1,278 1,955 3,409 2,089 3,409 2,049 Defined contribution plan: - Non-Independent Non-Executive 367 77 367 77 - Executive Director 200 301 200 301 567 378 567 378 Other employee benefits: - Independent Non-Executive 371 107 371 107 - Non-Independent Non-Executive 578 298 392 118 - Executive Director 117 100 117 64 1,066 505 880 289 7,749 5,540 6,895 4,428 The estimated monetary value of benefit-in-kind provided to Directors of the Company during the financial year amounted to RM122,000 (2012: RM64,000). 13 ZAKAT Group 2013 2012 RM’000 RM’000 Movement of zakat liability: At beginning of financial year - - Current financial year’s zakat expense 32,612 16,580 Zakat paid (32,612) (16,580)

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