i) All figures do not include of Sales and Service Tax (SST). ii) Benefits-in-kind (Non-Executive Chairman only) include Driver, Car & Utility Expenses, Mobile Phone Bills, Personal Entertainment. iii) Other benefits (Non-Executive Chairman) include Group Personal Accident Insurance Coverage, Medical Coverage, Meeting Allowance, and Official Business Allowance. iv) Other benefits (Non-Executive Director) include Group Personal Accident Insurance Coverage, Medical Coverage, Meeting Allowance, and Official Business Allowance. Notes: 1. Dato’ Dr. Suzana Idayu Wati Osman (Dato’ Dr. Suzana) was appointed as NINED on 1 April 2024 and subsequently became a member of the BSC on 26 April 2024. Dato’ Dr. Suzana was appointed as NINED of MSM Malaysia Holdings Berhad (MSM), a listed subsidiary of FGV, on 16 August 2024 and as a member of the NRC of MSM. She received annual fees and other benefits from her Directorship in MSM and her role as a member of the NRC of MSM. 2. Datuk Dr. Yatimah Sarjiman ceased to be a Director of the Company on 16 January 2025 and simultaneously ceased as a member of the NRC and BGRMC. NAME OF DIRECTORS ANNUAL FEES BOARD (RM) AUDIT COMMITTEE (RM) NOMINATION AND REMUNERATION COMMITTEE (RM) INVESTMENT COMMITTEE (RM) Non-Independent Non-Executive Director Tan Sri Rastam Mohd Isa 480,000.00 - - - Dato’ Shahrol Anuwar Sarman 150,000.00 40,000.00 - - Dato' Dr Suzana Idayu Wati Osman1 112,500.00 - - - Datuk Dr Yatimah Sarjiman2 150,000.00 - 30,000.00 - Dato’ Amiruddin Abdul Satar3 37,500.00 - - 5,000.00 Independent Non-Executive Director Mohamad Fadzil Hitam4 150,000.00 - 30,614.75 - Nurul Muhaniza Hanafi5 112,500.00 13,222.21 20,409.84 - Azizan Zakaria6 73,790.32 39,354.83 - - Dato’ Mohd Rafik Shah Mohamad7 70,833.33 37,777.76 14,323.77 - Nik Fazila Nik Mohamed Shihabuddin8 75,000.00 20,000.00 9,549.18 - TOTAL 1,412,123.65 150,354.80 104,897.54 5,000.00 DIRECTORS’ REMUNERATION The aggregate remuneration for the Directors’ in 2024 for FGV and the Group, categorised into components, that distinguish between Non-Independent Non-Executive Directors and Independent Non-Executive Directors, is stated below: Corporate Governance Overview Statement PRINCIPLE A 206 FGV Holdings Berhad | Annual Integrated Report 2024
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