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SUSTAINABILITY JOURNEY HOW WE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 223

Details of Directors’ Remuneration and aggregate remuneration of Directors for FY2021 are as follows:

Directors’ Annual Fees
MSM MSM Board MSM Meeting
Board Committee Subsidiaries Allowance Benefits (1) Total
(RM) (RM) (RM) (RM) (RM) (RM)

Non-Executive Directors
Datuk Syed Hisham Syed Wazir 315,000.00 - - 32,000.00 24,169.34 371,169.34

Choy Khai Choon 120,000.00 58,038.36 - 74,000.00 15,218.75 267,257.11

Dato’ Muthanna Abdullah 120,000.00 46,410.96 - 72,000.00 15,218.75 253,629.71

Datuk Dr Abd Hapiz Abdullah 120,000.00 36,443.84 - 66,000.00 15,218.75 237,662.59
Dato’ Rosini Abd Samad 120,000.00 37,358.91 - 76,000.00 15,218.75 248,577.66

Datuk Lim Thean Shiang 120,000.00 35,189.05 - 74,000.00 15,218.75 244,407.80

Dato’ Amir Hamdan Hj Yusof
(appointed w.e.f 12 January 2021) 116,451.61 14,268.49 - 42,000.00 14,289.90 187,010.00
Nik Fazila Nik Mohamed
Shihabuddin 24,516.13 4,109.59 - 10,000.00 284.68 38,910.40
(appointed w.e.f 18 October 2021)
Azman Ahmad 24,516.13 * 3,287.67 * - 14,000.00 * - 41,803.80
(appointed w.e.f 18 October 2021)
Dato’ Haris Fadzilah Hassan 32,333.33 * 2,126.03 * - 12,000.00 * - 46,459.36
(resigned on 7 April 2021)
Total 1,112,817.20 237,232.89 - 472,000.00 114,837.66 1,936,887.76
Figures exclude GST
* Directors’ Annual Fees paid/will be paid to FGV Holdings Berhad
(1) Benefits comprises of:
a. benefits-in-kind (i) driver’s allowance (ii) security services allowance; and
b. other benefits i.e. medical expenses, insurance coverage, travelling and other claimable benefits