FGV Annual Report 2018

NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 206 FGV HOLDINGS BERHAD EXAMINED OUR NUMBERS 13 DIRECTORS’ REMUNERATION (CONTINUED) 2017 Receivable from the Company RM’000 Receivable from subsidiaries RM’000 Group RM’000 Fees: - Independent Non-Executive 900 98 998 - Non-Independent Non-Executive 874 591 1,465 1,774 689 2,463 Salaries, bonuses and allowances: - Executive Director 1,153 - 1,153 Defined contribution plan: - Executive Director 185 - 185 Benefit in kind: - Independent Non-Executive 26 22 4 - Non-Independent Non-Executive 885 - 885 - Executive Director 297 - 297 1,208 22 1,230 Other benefits: - Independent Non-Executive 434 22 456 - Non-Independent Non-Executive 231 17 248 - Executive Director 1 32 33 666 71 737 4,986 782 5,768