Page 178 - S P Setia Annual Report 2016

 

 

 

 

 

Page 178 - S P Setia Annual Report 2016
P. 178

176   S P Setia Berhad Group
                Annual Report 2016




          Notes To The Financial Statements

          For The Financial Year Ended 31 December 2016

          31.   PROFIT BEFORE TAX (CONT’D.)

                                                                         Group                     Company
                                                                   1.1.2016     1.11.2014      1.1.2016      1.11.2014
                                                                         to            to            to            to
                                                                 31.12.2016    31.12.2015    31.12.2016     31.12.2015
                                                                   RM’000         RM’000        RM’000        RM’000

               Directors’ remuneration
               -  Company’s Directors
                 -  fees and other emoluments                        6,827         12,953         2,071         2,333
                 -  share-based payment under LTIP                     945          1,793            -             -
               -  Other key management personnel
                 -  fees                                                 9            12             -             -
                 -  other emoluments                                19,392        22,009             -             -
                 -  share-based payment under LTIP                   7,758          7,219            -             -
               Property, plant and equipment written off                52           482            17             1
               Loss from fair value adjustment of financial assets/liabilities  4,006  -         1,089          1,825
               Loss on disposal of property, plant and equipment        55           148             -             -
               Rental expense on:
               -  equipment                                          9,223         11,571          111           100
               -  premises                                           1,563         3,823             -             -
               Loss on foreign exchange
               -  realised                                               -             -           706             -


              Directors’ remuneration does not include the estimated monetary value of benefits-in-kind as follows:

                                                                         Group                     Company
                                                                   1.1.2016     1.11.2014      1.1.2016      1.11.2014
                                                                        to            to            to             to
                                                                 31.12.2016    31.12.2015    31.12.2016     31.12.2015
                                                                   RM’000         RM’000        RM’000        RM’000

               Company’s Directors                                      18            15            18            15
               Subsidiaries’ Directors                               1,277           474             -             -
   173   174   175   176   177   178   179   180   181   182   183