and transparency Reward performance with competitive remuneration Alignment with market/industry practices Support Company values BOARD LEADERSHIP & EFFECTIVENESS CREATING VALUE THROUGH STRONG GOVERNANCE Sec 4 163 BOARD LEADERSHIP & EFFECTIVENESS DISCLOSURE ON DIRECTORS’ REMUNERATION Details of each Director’s remuneration for the Financial Year ended 31 December 2023: Name of Directors Salary (RM) Director’s Fees Meeting Allowances Emoluments1 (RM) Benefits-in- Kind2 (RM) T otal (RM) Company (RM) Subsidiaries (RM) Company (RM) Subsidiaries (RM) Executive Director Dato’ Seri Ir. Baharin bin Din (Cessation of Office as Director w.e.f. 29 February 2024) 1,560,000.00 - - - - 2,229,265.00 155, 738.16 3,945,003.16 Non-Executive Directors Dato’ Abdul Razak bin Abdul Majid (Appointed w.e.f. 27 March 2023) - 274,838.70 70,645.163 35,000.00 8,500.003 - 30,062.22 419,046.08 Datin Rashidah binti Mohd Sies (Appointed w.e.f. 10 April 2023and resigned w.e.f. 12 January 2024) - 174,000.00 - 49,500.00 - - 8.03473 231,534.73 Selvendran Katheerayson (Appointed w.e.f. 1 September 2023) - - - - - - 4,333.00 4,333.00 Rohaya binti Mohammad Yusof (Appointed w.e.f. 20 March 2023) - 187,741.924 - 50,500.00 - - 27,124.35 265,366.27 Muazzam bin Mohamad (Appointed w.e.f. 1 July 2023) - - - 25,000.00 - - 18,029.05 43,029.05 Ong Ai Lin - 240,000.00 - 77,000.00 - - 72,103.69 389,103.69 Juniwati Rahmat Hussin - 240,000.00 - 90,500.00 - - 28,060.30 358,560.30 Gopala Krishnan K.Sundaram - 240,000.00 - 102,500.00 - - 42,982.43 385,482.43 Dato’ Roslina binti Zainal - 240,000.00 - 114,000.00 - - 41,417.06 395,417.06 Dato’ Merina binti Abu Tahir - 240,000.00 - 101,500.00 - - 57,895.15 399,395.15 ElaineOngYeeLynn(AppointedasAlternateDirectortoSelvendranKatheeraysonw.e.f. 24November2023) (AppointedandresignedasAlternateDirectortoDatukAmranHafizbinAffifudinw.e.f.20March2023and 1September2023respectively) - - - - - - - - Datuk Amran Hafiz bin Affifudin (Resigned w.e.f. 1 September 2023) - - - - - - 18,367.30 18,367.30 Datuk Rawisandran Narayanan