SARAWAK PLANTATION BERHAD
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Annual Report 2014
Statement on Corporate Governance
IV. Directors’ Remuneration
(continued)
The details of the remuneration of the Directors during the year are as follows:
Executive Directors
Non Executive Directors
Total
(RM)
(RM)
(RM)
Fees
196,250
1,165,500
1,361,750
Salary
594,400
0
594,400
Other Emoluments
205,362
0
205,362
Meeting Allowance
8,000
31,000
39,000
Total
1,004,012
1,196,500
2,200,512
Note: The directors’ fees for the Company of RM1,149,750 (included above) are subject to the
shareholders’ approval at the Annual General Meeting. (Refer Ordinary Resolution 2 of the Notice of
Annual General Meeting on page 149).
The aggregate remuneration of the Directors of the Company for the year in the respective bands is as
stated below:
Executive Directors
Non Executive Directors
Total
RM50,001 - RM100,000
1
2
3
RM100,001 - RM150,000
3
3
RM150,001 - RM200,000
RM200,001 - RM250,000
RM250,001 - RM300,000
RM300,001 - RM350,000
RM350,001 - RM400,000
RM400,001 - RM450,000
RM450,001 - RM500,000
RM500,001 - RM550,000
RM550,001 - RM600,000
RM600,001 - RM650,000
RM650,001 - RM700,000
1
1
RM700,001 - RM750,000
RM750,001 - RM800,000
RM800,001 - RM850,000
RM850,001 - RM900,000
RM900,001 - RM950,000
1
1
