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322 MSM MALAYSIA HOLDINGS BERHAD WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOW WE OPERATE
ANNUAL INTEGRATED REPORT 2021

NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021

11 PROFIT BEFORE ZAKAT AND TAXATION – CONTINUING OPERATIONS (CONTINUED)
Profit before zakat and taxation is stated after charging/(crediting): (continued)

* Staff costs (excluding Directors’ remuneration) are analysed as follows:
Group Company
2021 2020 2021 2020
RM’000 RM’000 RM’000 RM’000
Wages, salaries and bonuses 61,917 56,285 10,623 7,861
Defined contribution plan 9,261 8,630 1,623 1,369
Other employee benefits 15,598 14,547 1,177 1,081
86,776 79,462 13,423 10,311

12 DIRECTORS’ REMUNERATION – CONTINUING OPERATIONS
Receivable Receivable
from the from
Company subsidiaries Group
2021 RM’000 RM’000 RM’000

Fees:
- Independent Non-Executive 1,128 - 1,128
- Non-Independent Non-Executive 222 - 222
1,350 - 1,350
Meeting allowances:
- Independent Non-Executive 394 - 394
- Non-Independent Non-Executive 78 - 78
472 - 472
Benefits in kind:
- Independent Non-Executive Director 69 - 69
- Non-Independent Non-Executive 13 - 13
82 - 82
Other benefits:
- Independent Non-Executive 31 - 31
- Non-Independent Non-Executive 2 - 2
33 - 33
1,937 - 1,937