KENANGA ANNUAL REPORT 2018

NOTES TO THE FINANCIAL STATEMENTS 31 December 2018 214 KENANGA INVESTMENT BANK BERHAD 39. DIRECTORS’ REMUNERATION Remuneration in aggregate for Directors for the financial year is as follows: Group Bank 2018 2017 2018 2017 RM’000 RM’000 RM’000 RM’000 Directors of the Bank: Non-executive directors’ remuneration: - Fees 3,365 2,775 3,185 2,590 - Other remuneration, including meeting allowance 569 226 552 204 Total directors’ remuneration 3,934 3,001 3,737 2,794 Estimated money value of benefits-in-kind 89 106 89 106 Total for directors of the Bank (Note 33) 4,023 3,107 3,826 2,900 The total remuneration (including benefits-in-kind) of the directors of the Bank are as follows: Remuneration received from the Group Other Benefits- Group Fees Salaries emolument in-kind Total 31 December 2018 RM’000 RM’000 RM’000 RM’000 RM’000 Non-Executive Directors: Izlan Bin Izhab 518 - 59 57 634 Datuk Syed Ahmad Alwee Alsree 510 - 47 32 589 Dato’ Richard Alexander John Curtis 293 - 54 - 347 Luigi Fortunato Ghirardello 387 - 83 - 470 Ismail Harith Merican 300 - 54 - 354 Luk Wai Hong, William 380 - 84 - 464 Jeremy Bin Nasrulhaq 347 - 70 - 417 Norazian Binti Ahmad Tajuddin 315 - 62 - 377 Kanagaraj Lorenz 315 - 56 - 371 Total Directors’ remuneration 3,365 - 569 89 4,023