DIRECTOR’S REMUNERATION AND

SHAREHOLDINGS AND BENEFIT FROM CONTRACTS

Name of Company: PRECISE COMMUNICATIONS SDN BHD

Accounting Period: 30 JUNE 2021

Name of Director: SITI ZABIHA DATO' MOHD YUSOF

A. REMUNERATION

For the purposes of disclosure in the financial statements of the Company for the above
period, I hereby confirm that the particulars set out below are in accordance with the
provisions of the Fifth Schedule, Section 253 (a) (b) and (c) of the Company Act, 2016
and that the information disclosed relates to all the emoluments receivable by me in
respect of my services to the company and its subsidiaries whether these emoluments are
payable by the company or by its subsidiaries.

Receivable
Receivable From
From the Subsidiary
Company Companies
RM RM
1. FEES for services as directors

2. OTHER EMOLUMENTS-

(a) Gross salary

(b) Fixed allowance in so far as they are chargeable

to Malaysian income tax

(c) Bonuses

(d) Commissions

(e) Company contributions to pension / retirement

benefit schemes / E.P.F.

(f) Compensation for loss of office

(g) Commission received or receivable on

subscribing or agreeing to subscribe or procuring
or agreeing to procure subscriptions for any
shares in or debentures of the Company or its
holding company or any subsidiary of the
Company.

1
 Receivable
Receivable From
From the Subsidiary
Company Companies
RM RM
3. Fees for professional services rendered:-

Amounts received or receivable by me or by a firm of

which I am a member for services rendered in a
professional capacity.

4. MONEY VALUE OF BENEFITS

Estimated money value of benefits received or

receivable otherwise than in cash. Examples of such
benefits include the provision of accommodation,
private use of company car and leave passages.

In respect of all taxable benefits, the estimates money

value can be based on the value of the benefit
assessed or assessable to Malaysian tax less
reimbursements for the benefits.

5. PAYMENTS TO THIRD PARTIES

Amounts paid to or receivable by any third party in

respect of the services provided by me as a director.

2
B. SHAREHOLDINGS AND BENEFITS FROM CONTRACTS

For the purpose of disclosure in the Directors’ Report on the Company’s accounts
for the above period:-

(a) I hereby confirm that the shares in the Company and of every body
corporate, being the Company’s subsidiary or holding company or a
subsidiary of the Company’s holding company held by me during the
period as set out below are in accordance with Fifth Schedule, Section 253
(1) of the Company Act, 2016:

Number of Shares
Company Balance Purchases Sales Balance

3
(b) Since the end of the previous financial period I have not received or
become entitled to receive a benefit (other than a benefit included in
Section A above) by reason of a contract made by the Company or a related
corporation with me or with a firm in which I am a member or with a
company in which I have a substantial interest except as follows:

(c) Neither during nor at the end of the financial year was the Company or any
its subsidiaries a party to any arrangement whose object is to enable me to
acquire benefits through the acquisition of shares in, or debentures, of the
Company or any body corporate other than the benefits described below:-

Date: 27/04/2022

(Signature)