FGV HOLDINGS BERHAD | ANNUAL INTEGRATED REPORT 2023 125 ANNUAL FEES/ OTHER BENEFITS FROM SUBSIDIARIES (RM) BENEFITS-INKIND (RM) OTHER BENEFITS (RM) TOTAL (RM) BOARD GOVERNANCE & RISK MANAGEMENT COMMITTEE (RM) BOARD SUSTAINABILITY COMMITTEE (RM) - 328.77 - 11,412.72 7,438.93 145,847.09 - 20,000.00 - - 39,438.93 229,438.93 - - - - 25,438.93 349,411.13 20,000.00 - - - 77,438.93 290.659.62 - - - 4,350.00 9,438.93 140,988.93 20,000.00 - - - 89,438.93 369,610.16 34,406.38 - 140,000.00 - 139,771.46 534,117.84 - 164.38 - - 1,438.90 3,658.07 - 9,429.24 - - 25,438.93 138,589.62 17,707.74 9,429.24 - - 37,438.93 145,820.22 - - - - 43,438.93 163.661.53 92,114.12 57,716.91 140,000.00 15,762.72 496,160.73 2,511,863.14 4 Dato’ Dzulkifli Abd Wahab had agreed to waive his fees and meeting allowance as Chairman of the Board Sustainability Committee. Dato’ Dzulkifli Abd Wahab ceased as Chairman of the Board and Chairman of Board Sustainability Committee on 1 April 2023. 5 Dato’ Mohd Rafik was redesignated as Chairman of the Nomination And Remuneration Committee on 29 December 2023. 6 Nik Fazila Nik Mohamed Shihabuddin was appointed as Chairman of the BGRMC on 13 April 2023 and received annual fees and other benefits from her directorship in MSM Malaysia Holdings Berhad, a listed subsidiary of FGV. 7 Mohamad Fadzil Hitam was appointed as Independent Non-Executive Director on 27 December 2023 and subsequently appointed as a Member of the Board Sustainability Committee on 29 December 2023. 8 Dato’ Nonee Ashirin Dato’ Mohd Radzi retired as a Director of the Company and ceased as a member of the Nomination And Remuneration Committee, Chairman of Investment Committee and member of Board Sustainability Committee on 20 June 2023. 9 Kasmuri Sukardi retired as a Director of the Company and ceased as a member of the Investment Committee, Chairman of Board Governance & Risk Management Committee and member of Board Sustainability Committee on 20 June 2023. 10 Azmin Che Yusoff ceased as a Director of the Company on 20 June 2023 and ceased as a member of Audit Committee, Investment Committee and Chairman of Nomination And Remuneration Committee. PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS
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