Dato’ Seri Ir. Baharin bin Din Performance Share Grant (‘PS Grant’) PS Grant 6 47,400 0 (47,400) 0 PS Grant 7 98,700 0 0 98,700 PS Grant 8 164,300 0 0 164,300 Restricted Share Grant (‘RS Grant’) RS Grant 6 9,000 (9,000) 0 0 RS Grant 7 37,700 (18,900) 0 18,800 RS Grant 8 70,600 (23,600) 0 47,000 DIRECTORS’ REMUNERATION Group Company 2023 RM 2022 RM 2023 RM 2022 RM Non-Executive Directors’ fees 2,041,419 2,538,667 1,970,774 2,478,667 Non-Executive Directors’ other emoluments 1,254,753 1,170,480 1,246,253 1,162,980 Executive Directors’ remuneration and other emoluments 3,945,003 4,284,299 3,945,003 4,284,299 7,241,175 7,993,446 7,162,030 7,925,946 In respect of the Directors or past Directors of the Company, there were benefits receivable by the Directors from the Company and its subsidiaries as Directors’ other emoluments for theirservices. The estimated monetary value of benefits received by the Directors was RM588,150 (2022: RM441,980) for the Group and the Company. DIRECTORS’ REPORT TENAGA NASIONAL BERHAD Integrated Annual Report 2023 200 STATUTORY INFORMATION ON THE FINANCIAL STATEMENTS (a) Before the financial statements of the Group and of the Company were prepared, the Directors took reasonable steps: (i) to ascertain that proper action had been taken in relation to the writing off of bad debts and the making of provision for doubtful debts and satisfied themselves that all known bad debts had been written off and that adequate provision had been made for doubtful debts; and (ii) to ensure that any current assets, which were unlikely to be realised in the ordinary course of business, including the values of current assets as shown in the accounting records of the Group and of the Company had been written down to an amount which the current assets might be expected so to realise. (b) At the date of this report, the Directors are not aware of any circumstances: (i) which would render the amount written off for bad debts or the amount of the provision for doubtful debts inadequate to any substantial extent; or