131 Integrated Annual Report 2021 Governance Audited Financial Statements Other Information Directors The names of the directors of the Company in office since the beginning of the financial year to the date of this report are: Haakon Bruaset Kjoel Yasmin Binti Aladad Khan Vimala A/P V.R. Menon Lars Erik Tellmann Wenche Marie Agerup Datuk Iain John Lo Tan Sri Saw Choo Boon Randi Wiese Heirung The names of the directors of the subsidiaries of the Company since the beginning of the financial year to the date of this report, not including those directors listed above are: Albern A/L Murty Praveen Rajan A/L Nadarajan Kesavan A/L Sivabalan Otto Magne Risbakk Inger Gloeersen Folkeson Directors’ benefits Neither at the end of the financial year, nor at any time during that financial year, did there subsist any arrangement to which the Company was a party, whereby the directors might acquire benefits by means of acquisition of shares in or debentures of the Company or any other body corporate. Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the directors as shown below) by reason of a contract made by the Company or a related corporation with any director or with a firm of which the director is a member, or with a company in which the director has a substantial financial interest. The directors’ benefits are as follows: Group Company RM'000 RM'000 Non-executive: Fees 893 89 Benefits-in-kind 10 - 903 89 (Appointed on 24 May 2021) (Retired on 18 May 2021) (Resigned on 30 June 2021) (Appointed 4 January 2021) (Appointed on 1 August 2021) (Resigned on 31 July 2021) Directors’ Report
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