Hatching For The Future - teo seng capital berhad

Teo Seng Capital Berhad
Notes To The Financial Statements
For The Financial Year Ended 31 March 2012
22. DIRECTORS’ REMUNERATION (cont’d)
Group
Company
2012 2011 2012 2011
RM RM RM RM
Non-executive directors of the subsidiaries
Fee 72,000 72,000 - -
Salaries and other emoluments 769,000 669,000 - -
841,000 741,000 - -
5,432,851 5,262,433 - -
9,517,816 10,025,869 967,663 924,051
Analysed as follow :
Total executive directors' remuneration 7,261,831 7,133,230 557,663 514,051
Total non-executive directors' remuneration 2,255,985 2,892,639 410,000 410,000
9,517,816 10,025,869 967,663 924,051
(b)
Key management personnel are defined as those persons having authority and responsibility for planning,
directing and controlling the activities of the Group and of the Company whether directly or indirectly.
(c)
The number of directors of the Company whose total remuneration of the Group during the financial year in bands
of RM 150,000 is analysed as below :
Number of Director
2012 2011
Executive directors :
RM 1,050,001 - RM 1,200,000 - 1
RM 1,200,001 - RM 1,350,000 1 -
RM 1,350,001 - RM 1,500,000 1 1
Non-executive directors :
RM 1 - RM 150,000 4 4
RM 150,001 - RM 300,000 2 1
RM 300,001 - RM 450,000 1 2
RM 450,001 - RM 600,000 1 -
RM 1,050,001 - RM 1,200,000 - 1
23. STAFF COSTS
Group
Company
2012 2011 2012 2011
RM RM RM RM
Executive directors' remuneration (Note 22) 7,261,831 7,133,230 557,663 514,051
Other staff costs :
Salaries and other emoluments 17,997,652 12,190,654 375,320 254,345
Pension costs - defined contribution plan 1,244,944 1,081,786 34,887 30,558
Social security costs 113,408 95,153 2,479 2,416
Other staff related expenses 1,319,460 798,798 24,636 22,575
20,675,464 14,166,391 437,322 309,894
Total staff costs 27,937,295 21,299,621 994,985 823,945
Annual Report 2012
77