40
ASIAMEDIAGROUPBERHAD
(813137-V)
2. STRENGTHENCOMPOSITIONOFTHEBOARD
(Cont’d)
2.3. RemunerationCommittee
(Cont’d)
Further, theCompanyhasadopted theobjectivesas recommendedby theCode todetermine
the remuneration of the Directors so as to ensure that the Company attracts and retains
directors of the quality needed tomanage the business of theGroup respectively.
Theaggregate remunerationof theDirectorsof theGrouppaidor payableby theGroup for
the financial year under revieware as follows:
SALARIES
&OTHER
EMOLUMENTS
CATEGORY
FEE (RM)
(RM)
EXECUTIVEDIRECTOR
200,000
2,400
NON-EXECUTIVEDIRECTORS
162,000
–
362,000
2,400
NUMBEROFDIRECTORS
NON-
EXECUTIVE EXECUTIVE
RANGEOFREMUNERATION
DIRECTORS DIRECTORS
BelowRM50,000
–
2
RM50,001–RM100,000
–
–
RM100,001 –RM200,000
1
1
Note:
For security and confidentially reasons, the details of the Directors’ remuneration are not
shownwith reference toDirectors individually.TheBoard isof theview that the transparency
and accountability aspect of the corporate governance on Directors’ remuneration are
appropriately served by theband disclosuremade.
TheBoard recommends theDirectors’ feesandother emolumentspayable for thefinancial
year ended 31 December 2013 which are subject to the shareholders’ approval at the
forthcomingAGM.
CorporateGovernanceStatement
(Cont’d)
