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SCB Prospectus - Announcements - Bursa Malaysia

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Company No. 462648-V<br />

8. INFORMATION ON DIRECTORS, SUBSTANTIAL SHAREHOLDERS, KEY MANAGEMENT<br />

AND/OR TECHNICAL PERSONNEL (CONT’D)<br />

Name Designation Company<br />

Director Nova Terrace Sdn Bhd<br />

Mohd Isa Bin Ismail<br />

8.1.4 Directors’ Remuneration and Benefits<br />

Director Elegant Preference Sdn<br />

Bhd<br />

Director Equity & Property<br />

Investment Corporation<br />

Limited<br />

Director YSY Development Sdn<br />

Bhd (1992 – 2008)<br />

Director OLP Management<br />

Services Sdn Bhd (2003 –<br />

2008)<br />

Non-Executive Director Len Cheong Holdings<br />

Berhad<br />

Director WMG Advisory Services<br />

Sdn Bhd<br />

Director Shoraka Capital Sdn Bhd<br />

The aggregate remuneration and benefits paid and proposed to be paid for services<br />

rendered to our Group for the FYE 31 December 2009 and FYE 31 December 2010<br />

are as follows:-<br />

Number of Directors<br />

Range (RM) FYE 31 December 2009 FYE 31 December 2010<br />

50,000 and below 4 4<br />

50,001 – 100,000 - -<br />

100,001 – 150,000 - -<br />

150,001 – 200,000 - -<br />

200,001 – 250,000 - -<br />

250,001 – 300,000 - -<br />

300,001 – 350,000 1 1<br />

8.1.5 Service Agreement<br />

As at the LPD, none of our Directors has any existing or proposed service<br />

agreements with our Group.<br />

64

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