84 Additional Information We Are Kenanga Leadership Message Our Sustainability Approach How We Are Governed Financial Statements Shareholders’ 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 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. (2) The Annual Fee for the Financial Year Ended 31 December 2022 were based on the number of years served as a Shariah Committee member, as well as the scope of roles and responsibilities being undertaken. The payment of Directors’ fees will be made 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 2022 is set out below. Group Level Fees(1) RM Salaries RM Other Emoluments RM Bonus RM Benefits-in Kind RM Total RM YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail 520,000.00 - 24,000.00 - 31,150.00(2) 575,150.00 Mr. Luigi Fortunato Ghirardello 193,013.70(3) - 38,000.00 - - 231,013.70 Encik Ismail Harith Merican 300,000.00 - 40,000.00 - - 340,000.00 Mr. Luk Wai Hong, William 486,630.14 - 122,000.00 - - 608,630.14 Encik Jeremy Nasrulhaq 390,000.00 - 70,000.00 - - 460,000.00 Puan Norazian Ahmad Tajuddin 462,410.96 - 108,000.00 - - 570,410.96 Mr. Kanagaraj Lorenz 370,000.00 - 66,000.00 - - 436,000.00 Mr. Choy Khai Choon 343,479.46 - 56,000.00 - - 399,479.46 Madam Chin Siew Siew 185,123.29(4) 22,000.00 - - 207,123.29 TOTAL 3,250,657.55 - 546,000.00 - 31,150.00 3,827,807.55 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) Annual Directors’ Fee was pro-rated for the period Mr. Luigi Fortunato Ghirardello was in office until his retirement from the Board of KIBB on 26 May 2022. (4) Annual Directors’ Fee was pro-rated for the period Madam Chin Siew Siew was in office following her appointment on 1 June 2022. CORPORATE GOVERNANCE OVERVIEW STATEMENT
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