Director
Course Title and Organiser
Date
Tan Sri Dato’ Seri Lodin
Wok Kamaruddin
(continued)
•
Half Day Talk On:
–
Economy And Financial Market Post Global Financial
Crisis;
–
Economic Outlook, Issues and Prospects; and
–
Addressing Concerns on TPPA.
(Affin Holdings Berhad)
•
Half day talk on:
–
Budget 2016;
–
MFRS 9;
–
Anti Money Laundering; and
–
Cybercriminals in the financial services sector.
(Affin Holdings Berhad and PricewaterhouseCoopers)
11 November 2015
3 December 2015
Dato’ Mohzani Abdul
Wahab
•
Audit Committee Conference 2015 (Malaysian Institute of
Accountants and The Institute of Internal Auditors Malaysia)
•
Audit Oversight Board Conversation with Audit Committee
(Securities Commission Malaysia)
24 March 2015
7 May 2015
Maj. Gen. Dato’ Hj.
Khairuddin Abu Bakar
(R) J.P.
•
National Seminar on Trans-Pacific Partnership Agreement
(Federation of Public Listed Companies Berhad)
1 December 2015
Dr. Raja Abdul Malek
Raja Jallaludin
•
Cooking the Book – The Malaysian Recipe on Financial
Fraud (Bursatra Sdn Bhd)
10 December 2015
Datuk Zakaria Sharif
•
Audit Committee Conference 2015 (Malaysian Institute of
Accountants and The Institute of Internal Auditors Malaysia)
24 March 2015
DIRECTORS’ REMUNERATION
The Company aims to set remuneration at levels which
are sufficient to attract and retain the Directors needed
to run the Company successfully, taking into
consideration all relevant factors including the function,
workload and responsibilities involved, but without
paying more than is necessary to achieve this goal. The
level of remuneration for the Chief Executive Officer is
determined by the Remuneration Committee after
giving due consideration to the compensation levels
for comparable positions among other similar
Malaysian public listed companies.
The details on the aggregate remuneration of Directors
for the financial year ended 31 December 2015 for the
company and its subsidiary are as follows:
Non-Executive Directors
RM’000
Directors’ fees
513
Meeting allowances
47
Total
560
an n ual repo rt 2015
47
