Eng - IOI Group

Directors’ Remuneration cont’d1 Aggregate remuneration of Directors categorised into appropriate components:In RM’000Bonus and Benefits-Fees Salaries Incentives in-kind EPF Others TotalExecutive Directors 371 2,697 4,783 168 1,153 115 9,287Non-executive Directors 114 - - 13 - 178 3052 Number of Directors whose remuneration falls into the following bands:Number of DirectorsRange of remuneration Executive Non-executiveBelow RM50,000 - -RM50,001 to RM100,000 - 2RM100,001 to RM150,000 - -RM150,001 to RM200,000 - 1RM200,001 to RM250,000 - -RM250,001 to RM300,000 1 -RM300,001 to RM1,000,000 - -RM1,000,001 to RM1,050,000 1 -RM1,050,001 to RM1,100,000 1 -RM1,100,001 to RM6,900,000 - -RM6,900,001 to RM6,950,000 1 -On 10 June 2003, the executive directors were offered a total of 4.2 million new ordinary shares under the ESOSScheme. As at 30 June 2003, none of the options given during FY 2003 were exercised by the executive directors.SHAREHOLDERSDialogue Between the Company and InvestorsThe Company strives to maintain an open and transparent channel of communication with its shareholders, institutionalinvestors and the investing public at large with the objectives of providing as clear and complete a picture of the Group’sperformance and position as possible. The Company believes that a constructive and effective investor relationship is anessential factor in enhancing value for its shareholders. However, whilst the Company endeavours to provide as muchinformation as possible to its shareholders and stakeholders, it is mindful of the legal and regulatory frameworkgoverning the release of material and price-sensitive information.85IOI Corporation BerhadAnnual Report 2003