2012 Annual Report - Media Prima Berhad

6 PROFIT FROM CONTINUING OPERATIONS
Profit from continuing operations is stated after charging/(crediting):
Group
Company
2012 2011 2012 2011
RM’000 RM’000 RM’000 RM’000
Royalties 3,847 3,753 – –
Auditors’ remuneration:
– statutory audit 1,400 1,390 65 65
– audit related services – 10 – –
– other services 234 182 234 182
– tax services 357 334 18 22
(Gain)/Loss on disposal of property,
plant and equipment (742) 1,786 – –
Gain on disposal of investment
properties (1,500) (61) – –
Rental income from equipment (2,227) (2,204) – –
Rental income from premises (482) (470) – –
Gross dividends from:
– Quoted shares in Malaysia (27) (34) – –
– Property and unit trusts (34) (46) – –
Net exchange (gain)/loss:
– Realised (1,292) (392) (85) 69
– Unrealised (43) 48 – –
Write back of long outstanding accruals (3,049) (14,593) – –
7 DIRECTORS’ REMUNERATION
Group
RADIO OUTDOOR
NETWORKS
Company
2012 2011 2012 2011
RM’000 RM’000 RM’000 RM’000
Non-executive Directors:
– Fees 885 885 435 435
– Allowances 548 530 287 273
– Defined contribution retirement plan 74 64 37 32
– Other remuneration 247 472 247 379
Executive Directors:
– Basic salaries and bonus 3,271 3,376 2,193 1,984
– Allowances 388 399 218 194
– Defined contribution retirement plan 634 635 418 369
6,047 6,361 3,835 3,666
Estimated monetary value of benefits-in-kind 71 239 17 96
Executive Directors of the Company have been granted options under the ESOS on the same terms and conditions
as those offered to other employees of the Group (see Note 12) as follows:
TELEVISION
NETWORKS
PRINT
CONTENT
CREATION
NEW MEDIA
181
annual
report
2012
From Our Perspective Who We Are Our Strategy & Achievements Our Performance Our Responsibility Our Leadership Corporate Governance The Financials Additional Information