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Annual Report 2016
ASIA MEDIA GROUP Berhad
31
2.
STRENGTHEN COMPOSITION OF THE BOARD (cont’d)
2.3. Remuneration Committee (cont’d)
The Remuneration Committee had carried out its duty in reviewing and assessing the
remuneration for the Directors of the Board to ensure that the remuneration is linked to
the level of responsibilities undertaken, performance and contribution to the effective
functioning of the Board. The individual Directors do not participate in the discussion of
their own remuneration during the Remuneration Committees’ Meeting.
Further, the Company has adopted the objectives as recommended by the Code to
determine the remuneration of the Directors so as to ensure that the Company attracts and
retains directors of the quality needed to manage the business of the Group respectively
The aggregate remuneration of the Directors of the Group paid or payable by the Group
for the financial year under review are as follows:
Company
SALARIES & OTHER
CATEGORY
FEE (RM)
EMOLUMENTS (RM)
EXECUTIVE DIRECTOR
–
–
NON-EXECUTIVE DIRECTORS
156,000
–
156,000
–
Group
SALARIES & OTHER
CATEGORY
FEE (RM)
EMOLUMENTS (RM)
EXECUTIVE DIRECTOR
–
200,400
NON-EXECUTIVE DIRECTORS
156,000
–
156,000
200,400
Corporate Governance Statement
(continued)