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84 | S P SETIA BERHAD GROUP | Annual Report 2014

Non-Executive Directors

Basic

Salary

(RM’000)

Bonus

(RM’000)

Fees

(RM’000)

Other

Emoluments

(RM’000)

Benefits-

in-Kind

(RM’000)

Total

(RM’000)

1.

Tun Dato’ Seri Zaki binTun Azmi

-

-

154

1,018

7

1,179

2.

Tan Sri Lee LamThye

(resigned on 20 January 2014)

-

-

34

542

4

580

3.

Ng Soon Lai @ Ng Siek Chuan

-

-

154

174

-

328

4.

Tan Sri Dato’ Hari Narayanan a/l

Govindasamy

-

-

154

292

-

446

5.

Datuk Ismail bin Adam

-

-

154

155

-

309

6.

Dato’ Noor Farida binti Mohd Ariffin

-

-

154

-

-

154

7.

Tan Sri Dato’ Dr Wan Zahid bin Mohd

Noordin

-

-

154

-

-

154

8.

Zainal Abidin bin Jamal

-

-

69

-

-

69

9.

Dato’ Halipah binti Esa

(appointed on 29 August 2014)

-

-

10

-

-

10

10. Dato’ Ahmad Pardas bin Senin

(appointed on 17 September 2014)

-

-

7

-

-

7

11. Tan Sri Dato’ Seri Alauddin Bin Dato’

Md Sheriff

(appointed on 15 October 2014)

-

-

3

-

-

3

12. Dato’ Seri Ir. Hj. Mohd Noor Bin

Yaacob

(appointed on 15 October 2014)

-

-

3

-

-

3

3.0 ACCOUNTABILITY ANDAUDIT

3.1 Financial Reporting

In presenting the annual audited financial statements and quarterly announcement of results to shareholders, the Directors aim to

present a balanced and understandable assessment of the Group’s position and prospects. The Audit Committee assists the Board

by reviewing the information to be disclosed, to ensure completeness, accuracy and adequacy prior to release to Bursa Securities

and Securities Commission.

The Directors are required by the Act to prepare financial statements for each financial year which have been made out in

accordance with the provisions of the Act and applicable approved accounting standards and give a true and fair view of the state

of affairs of the Group and Company at the end of the financial year and of the results and cash flows of the Group and Company

for the financial year.

The Directors are satisfied that in preparing the financial statements of the Group and of the Company for the financial year ended

31 October 2014, the Group has used the appropriate accounting policies and applied them consistently. The Directors are also of

the view that relevant approved accounting standards have been followed in the preparation of these financial statements.

The Statement of Directors’ Responsibility is also enclosed on page 214 of the Annual Report.

corporate Governance Statement

IV. Corporate Governance