95 How We Are Governed Financial Statements Shareholders’ Information Additional Information Type of Meeting Allowance Chairman Member Per Meeting Board Meeting RM2,000.00 RM2,000.00 General Meeting of the Company RM2,000.00 RM2,000.00 AC/ GNC/ GBRC/ GBDITC/ ESS Committee Meeting RM2,000.00 RM2,000.00 Shariah Committee RM600.00 RM500.00 Notes (1) The Deputy Chairman’s Annual Director Fee of RM390,000.00 per annum had been pro-rated based on the period he was in office i.e. from 1 January 2021 until his resignation on 11 June 2021. (2) The Annual Fee for the Chairman of the AC had been increased from RM40,000 to RM60,000 effective from the Financial Year 2021 as approved by the Board of KIBB on 26 January 2022, upon the GNC’s recommendation. (3) The Annual Fee for the Financial Year Ended 31 December 2021 was based on the number of years served as a Shariah Committee member, as well as the scope of roles and responsibilities being undertaken. The Directors’ fees will be paid after obtaining the Shareholders’ approval at the Annual General Meeting (“AGM”). The breakdown of the remuneration of individual Directors which includes fees, other emoluments and benefits-in-kind for the Financial Year Ended 31 December 2021 is set out below. Group Level Fees(1) RM Salaries RM Other Emoluments RM Bonus RM Benefits-inKind RM Total RM Tan Sri Dato’ Seri Syed Anwar Jamalullail 537,178.08 - 36,000.00 - 31,150.00(2) 604,328.08 Izlan Izhab - - - - 19,332.00(3) 19,332.00 Datuk Syed Ahmad Alwee Alsree 224,958.92 - 32,000.00 - 13,271.13(4) 270,230.05 Dato’ Richard Alexander John Curtis 145,561.65 - 26,000.00 - 13,000.00(5) 184,561.65 Luigi Fortunato Ghirardello 410,000.00 - 82,000.00 - - 492,000.00 Ismail Harith Merican 300,000.00 - 42,000.00 - - 342,000.00 Luk Wai Hong, William 465,095.89 - 116,000.00 - - 581,095.89 Jeremy Nasrulhaq 390,000.00 - 74,000.00 - - 464,000.00 Norazian Ahmad Tajuddin 417,232.88 - 104,000.00 - - 521,232.88 Kanagaraj Lorenz 370,000.00 - 68,000.00 - - 438,000.00 Choy Khai Choon 14,054.79(6) - - - - 14,054.79 TOTAL 3,274,082.21 - 580,000.00 - 76,753.13 3,930,835.34 Notes (1) Subject to the shareholders’ approval at the forthcoming AGM. (2) Benefits-in-kind for the current Chairman included leave passage, driver, car and other claimable benefits. (3) Benefits-in-kind in the form of Farewell Gift for Encik Izlan Izhab who resigned on 1 January 2021. (4) Benefits-in-kind for the Deputy Chairman included golf club membership, car and other claimable benefits pro-rated until his resignation on 11 June 2021 and inclusive of Farewell Gift from Kenanga Investors Berhad of RM4,465.52. (5) Benefits-in-kind in the form of Farewell Gift for Dato’ Richard Alexander John Curtis who resigned on 11 June 2021. (6) Annual Director Fee pro-rated for the period Mr. Choy Khai Choon was in office following his appointment on 13 December 2021.
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