Dagang NeXchange Berhad Annual Report 2018

3. DIRECTORS’ REMUNERATION The remuneration for the Executive Directors link rewards to corporate and individual performances. Non-Executive Directors are remunerated in the form of directors’ fees which are approved annually by the shareholders at Annual General Meeting (“AGM”) and an attendance allowance of RM1,500 for each Board meeting that they attend. Based on the existing fees structure which was last revised in 2017 and approved by the shareholders at the 48th AGM for the financial year 2018, directors’ fees are at RM10,000 per month for the Non-Executive Chairman and RM5,000 per month for each Non-Executive Director. At Board Committee level, directors’ fees are at RM4,000 per month for the Non-Executive Chairman of the Board Audit Committee and RM2,000 per month for each Non-Executive Director who are members of the Board Audit Committee. Non-Executive Directors who are members of Board Committees are paid attendance allowance for each Committee meeting they attend, at RM1,000 per meeting for the Board Committee Chairman and RM750 per meeting for the members of Board Committee. In addition to the above, Non-Executive Directors including the Non-Executive Chairman are entitled to medical and hospitalisation coverage. The details of remuneration for the Directors of DNeX (including their remuneration for services rendered on group basis) during the financial year ended 31 December 2018 are presented in the table below:- (a) Details of the Directors’ remuneration (including benefits-in-kind) for each Director during the financial year 2018 are as follows: Company RM’000 Allowance EPF and Directors’ and other benefits Salaries fees emoluments in kind Total Executive Director Dato’ Wong Kam Yin 600 - - 248 848 Datuk Samsul Husin 1,130 - - 681 1,811 Zainal ‘Abidin Abd Jalil 1,316 - - 549 1,865 Azman Karim - - - - - Non-Executive Directors Tan Sri Abd Rahman Mamat - 120 10 - 130 Rosli Abdullah - 108 29 - 137 Norlila Hassan - 84 19 - 103 Ang Hsin Hsien - 84 15 - 99 Satria Ahmad - 60 12 - 72 Datuk Johar Che Mat - 50 5 - 55 Total 3,046 506 90 1,478 5,120 59 Annual Report 2018 Corporate Governance Overview Statement CORPORATE ACCOUNTABILITY