COMPANY: ______________________________________________(the “Company”)
PERIOD ENDED:
DIRECTOR:
CONFIRMATION BY DIRECTOR
I confirm that the total remuneration paid or payable to me in respect of my services to the Company and to subsidiaries of the Company during the financial period as set out in this form is complete. The information provided is in accordance with the requirements under Financial Reporting Standard FRS 24 – Related Party Disclosures paragraphs 16 to 22 and if applicable, Rule 1207(11) to 1207(14) of the Singapore Exchange Listing Manual.
Signature: Date: _________________
Disclosure of Director’s Remuneration (Name of Director: ____________________________)
This form is intended to be completed by all persons who are/were directors during the financial period.
Name of Corporation Holding Company
______________
S$ Subsidiary 1
______________
S$ Subsidiary 2
______________
S$
(a) (i) Fees
(ii) Salary ______________
______________ ______________
______________ ______________
______________
(iii) Bonus
(iv) Commission ______________
______________ ______________
______________ ______________
______________
(v) Profit-sharing
(vi) Options / Rights Plans (fair value @ grant date)
(vi)Other remuneration/emoluments (provide details)
_______________________________
_______________________________
Sub-total ______________
______________
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______________ ______________
______________
______________
______________
______________ ______________
______________
______________
______________
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(b) Corporation's contribution to :-
(i) provident fund
(ii) pension fund
(iii) other retirement benefit scheme
Sub-total
______________
______________
______________
______________
______________
______________
______________
______________
______________
______________
______________
______________
(c) Expense allowance excluding reimbursement of
expenses (provide details)
______________
______________
______________
(d) Monetary value of benefits in kind
provided by the corporation :
- Company-owned accommodation
- Company-owned car/vehicle
- Home/Leave passage
- Children's education fees
- Others (provide details)
_______________________________
Sub-total
(e) Lump sum payments
- Golden hello/Golden parachute
______________
______________
______________
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______________
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Total Director’s Remuneration (a + b + c + d + e)
(f) Fee receivable by the director personally for
consulting or professional services rendered to the corporation
(g) Fee receivable by a firm of which the director is a
member for consulting or professional services
rendered to the corporation.
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