TANJUNG OFFSHORE BERHAD
TANJUNG OFFSHORE BERHAD
TANJUNG OFFSHORE BERHAD
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<strong>TANJUNG</strong> <strong>OFFSHORE</strong> <strong>BERHAD</strong> (662315-U)<br />
ANNUAL REPORT 2009<br />
NOTES TO THE FINANCIAL STATEMENTS<br />
31 DECEMBER 2009<br />
31. CONTINGENT LIABILITIES<br />
COMPANY<br />
As at 31 December 2009, the Company has the contingent liabilities as follows:<br />
102<br />
2009 2008<br />
RM RM<br />
Aggregate of corporate guarantees pursuant to banking facilities granted<br />
by a fi nancial institutions to the Group 258,000,000 397,048,000<br />
32. DIRECTORS’ REMUNERATION<br />
The directors’ remuneration during the current fi nancial year is as follows:<br />
GROUP COMPANY<br />
2009 2008 2009 2008<br />
RM RM RM RM<br />
Non-Executive<br />
- Fee 76,000 60,000 76,000 60,000<br />
- Other emoluments - 11,992 - 11,992<br />
76,000 71,992 76,000 71,992<br />
Executive<br />
- Other emoluments 3,677,500 2,957,608 1,270,068 834,000<br />
3,677,500 2,957,608 1,270,068 834,000<br />
Total directors’ remuneration 3,753,500 3,029,600 1,346,068 905,992<br />
Remuneration band:<br />
COMPANY<br />
Number of Directors<br />
2009 2008<br />
RM RM<br />
Non-Executive Directors:<br />
Below RM50,000 4 4<br />
Exeutive Directors:<br />
RM100,001 - RM200,000 1 3<br />
RM200,001 - RM250,000 3 1<br />
Above RM250,000 - -
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