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ANNUAL REPORT 2024                                            1   2  3   4  5  6   7  Our Numbers  8  279












            36.  CEOS, DIRECTORS AND SHARIAH COMMITTEE MEMBERS’ REMUNERATION (CONT’D.)

                 The total remuneration (including benefits-in-kind) of the CEOs, Directors and Shariah Committee members’ of the Group
                 are as follows:

                                                                   Remuneration received from the  Group
                                                                                        Other     Benefits-
                                                      Salary       Fees      Bonus    emoluments      in-kind      Total
                 Group                               RM’000      RM’000      RM’000      RM’000      RM’000      RM’000

                 2024
                 Note 36(a):
                 Chief Executive Officer:
                 Khairul Kamarudin                     1,464          -      1,291        470          88      3,313
                 Chief Executive Officer
                   of the  subsidiaries:
                 Khadijah Sairah Ibrahim                329           -           -        40           -        369
                 Total Chief  Executive
                   Officers’  remuneration             1,793          -      1,291        510          88      3,682

                 Note 36(b):
                 Non-Executive  Directors:
                 Tan Sri Tajuddin Atan,  FCB               -        429           -        54          41        524
                 Tan Sri Che Khalib Mohamad Noh            -        200           -        96           -        296
                 Dato’ Ibrahim Taib                        -        200           -       131           -        331
                 Md. Khairuddin Hj. Arshad                 -        200           -       197           -        397
                 Johari Abdul Muid                         -        200           -       250           -        450
                 Mohd Razlan Mohamed                       -        200           -       186           -        386
                 Roshidah Abdullah                         -        200           -       146           -        346
                 Ainol Roznain Yaacob                      -        200           -       109           -        309
                 Directors  of the subsidiaries:
                 Roshidah Abdullah                         -         20           -         8           -         28
                 Md. Khairuddin Hj. Arshad                 -         20           -         8           -         28

                 Total Directors’ remuneration             -      1,869           -      1,185         41      3,095
                 Total Chief  Executive  Officers
                   and Directors’  remuneration        1,793      1,869      1,291       1,695        129      6,777

                 Note 36(c):
                 Shariah  Committee:
                 Dr. Yusri Mohamad                         -         66           -        25           1         92
                 Dr. Ahmad Zakirullah Mohamed Shaarani     -         60           -        18           1         79
                 Dr. Muhamad Azhari Wahid                  -         60           -        18           1         79
                 Dr. Mohd Shahid Mohd Noh                  -         60           -        18           1         79
                 Dr. Badruddin Bin Hj. Ibrahim             -         60           -        18           1         79
                 Khairun Najmi Bin Saripudin               -         60           -        18           1         79
                 Total Shariah  Committee
                   members’  remuneration                  -        366           -       115           6        487
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