FGV Audited Financial Statements 2022

78 FGV HOLDINGS BERHAD NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 13 DIRECTORS’ REMUNERATION Receivable from the Company RM’000 Receivable from subsidiaries RM’000 Group RM’000 2022 Fees: - Independent Non-Executive 1,025 140 1,165 - Non-Independent Non-Executive 905 - 905 1,930 140 2,070 Benefit in kind: - Independent Non-Executive - - - - Non-Independent Non-Executive 15 - 15 15 - 15 Other benefits: - Independent Non-Executive 350 43 393 - Non-Independent Non-Executive 228 - 228 578 43 621 Total 2,523 183 2,706 Receivable from the Company RM’000 Receivable from subsidiaries RM’000 Group RM’000 2021 Fees: - Independent Non-Executive 865 29 894 - Non-Independent Non-Executive 765 - 765 1,630 29 1,659 Benefit in kind: - Independent Non-Executive 12 - 12 - Non-Independent Non-Executive 79 - 79 91 - 91 Other benefits: - Independent Non-Executive 348 10 358 - Non-Independent Non-Executive 335 - 335 683 10 693 Total 2,404 39 2,443

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