Notes to the Financial Statements - Cahaya Mata Sarawak Bhd

108
Notes to the Financial Statements
For the fi nancial year ended 31 December 2011
9. Employee benefi ts expense
Cahya Mata Sarawak Berhad
Group Company
2011 2010 2011 2010
RM’000 RM’000 RM’000 RM’000
Salaries, allowances and bonuses 76,688 59,217 14,807 11,873
Contributions to defi ned contribution plan 8,389 6,330 1,712 1,436
Social security contributions 667 496 60 54
Share options granted under ESOS 6,390 4,243 2,061 1,362
Termination benefi ts 16 821 12 -
92,150 71,107 18,652 14,725
Less: Amount capitalised in project under
study (Note 25) - (1,029 ) - -
Total employee benefi ts expense (Note 8) 92,150 70,078 18,652 14,725
Included in employee benefi ts expense of the Group and of the Company (including amounts capitalised)
are executive directors’ remuneration amounting to RM4,276,000 (2010: RM3,241,000) as further disclosed
in Note 10.
10. Directors’ remuneration
The details of remuneration receivable by directors of the Company during the fi nancial year are as follows:
Group Company
2011 2010 2011 2010
RM’000 RM’000 RM’000 RM’000
Executive:
Salaries and other emoluments 3,243 2,528 3,243 2,528
Defi ned contribution plans 389 303 389 303
Share option granted under ESOS 644 410 644 410
Total executive directors’ remuneration
(excluding benefi ts-in-kind) (Note 9) 4,276 3,241 4,276 3,241
Estimated money value of benefi ts-in-kind 196 190 196 190
Total executive directors’ remuneration
(including benefi ts-in-kind) 4,472 3,431 4,472 3,431
Non-executive:
Fees 616 522 432 432
Other emoluments 1,370 1,344 1,240 1,249
Defi ned contribution plans 130 130 130 130
Total non-executive directors’ remuneration
(excluding benefi ts-in-kind) (Note 8) 2,116 1,996 1,802 1,811
Estimated money value of benefi ts-in-kind 75 84 75 69
Total non-executives directors’ remuneration
(including benefi ts-in-kind) 2,191 2,080 1,877 1,880
Total directors’ remuneration 6,663 5,511 6,349 5,311