FGV Annual Report 2018

NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 205 01 02 05 03 07 06 04 08 09 ANNUAL INTEGRATED REPORT 2018 EXAMINED OUR NUMBERS 13 DIRECTORS’ REMUNERATION 2018 Receivable from the Company RM’000 Receivable from subsidiaries RM’000 Group RM’000 Fees: - Independent Non-Executive 1,185 - 1,185 - Non-Independent Non-Executive 1,018 342 1,360 2,203 342 2,545 Salaries, bonuses and allowances: - Independent Non-Executive 416 - 416 - Executive Director 1,015 - 1,015 1,431 - 1,431 Defined contribution plan: - Executive Director 266 - 266 Benefit in kind: - Independent Non-Executive 31 - 31 - Non-Independent Non-Executive 327 - 327 - Executive Director 213 4 217 571 4 575 Other benefits: - Independent Non-Executive 454 - 454 - Non-Independent Non-Executive 411 18 429 - Executive Director - 38 38 865 56 921 5,336 402 5,738