Page 160 - EXIM-BANK-AR20
P. 160

158    EXIM BANK MALAYSIA
            Annual Report 2020


          NOTES TO THE FINANCIAL STATEMENTS









          29.  OVERHEAD EXPENSES (CONT’D.)
              (iv)  General administrative expenses
                                                                                                 Group and Bank
                                                                                                 2020        2019
                                                                                              RM’000       RM’000

                 Administrative expenses                                                         1,952       2,755
                 Auditors’ remuneration
                   - statutory audit                                                              433          533
                   - regulatory related services                                                    3           3
                   - other services                                                               179         199
                 Property and equipment written off                                                 -        3,353
                 General expenses                                                               8,438        8,848
                 Non-Executive directors remuneration (Note 30)                                 1,059        1,601
                 Professional fees                                                              8,367        2,655
                 Charge of brokerage fees                                                           6          19
                 Others                                                                           602        1,075
                                                                                               21,039       21,041


          30.   DIRECTORS’ FEES AND REMUNERATION
                                                                                                 Other
                                                            Salary       Fees      Bonus   Emoluments        Total
                                                           RM’000      RM’000     RM’000        RM’000     RM’000

              Group and Bank
              2020
              Executive Director:
                Dato’ Shahrul Nazri bin Abdul Rahim           876           -           -          131       1,007
                                                              876            -          -          131       1,007

              Non-Executive Directors: (Note 29)
                Dato’ Feizal Mustapha @ Feizal bin Mustapha      -        216           -           36        252
                Dato’ Dr. Amiruddin bin Muhamed                  -        129           -            -        129
                Datuk Bahria binti Mohd Tamil                    -        118           -            -        118
                Datuk Dr. Syed Muhamad Syed Abdul Kadir          -         63           -            -         63
                Dato’ Wong Lee Yun                               -         61           -            -         61
                Wong Yoke Nyen                                   -         73           -            -         73
                Prem Kumar A/L Shambunath Kirparam               -         71           -            -         71
                Mohammad Fadzlan bin Abdul Samad                 -         47           -            -         47
                Hijah Arifakh binti Othman                       -        103           -            -        103
                Dato’ Dzulkifli bin Mahmud                       -         24           -            -         24
                Azizan bin Ahmad                                 -        118           -            -        118
                                                                 -      1,023           -           36       1,059
              Total Directors’ remuneration
                (excluding benefits in-kind)                  876       1,023           -          167       2,066
   155   156   157   158   159   160   161   162   163   164   165