DESTINI Annual Report 2020

Board of Directors Tan Sri Dato’ Sri Rodzali Bin Daud Independent & Non-Executive Chairman Dato’ Rozabil Bin Abdul Rahman President & Group Chief Executive Officer Syaiful Hafiz Bin Moamat Mastam Non-Independent & Non-Executive Director (appointed on 26 March 2021) Professor Datin Dr Suzana Binti Sulaiman @Mohd Suleiman Independent & Non-Executive Director Dato’ Che Sulaiman Bin Shapie Independent & Non-Executive Director Dato’ Mohd Zahir Bin Zahur Hussain Independent & Non-Executive Director (appointed on 8 October 2020) Abdul Rahman Bin Mohamed Rejab Executive Director Norzilah Binti Mohammed Executive Director (appointed on 26 March 2021) Corporate Information Audit Committee Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman (Chairperson) Dato’ Che Sulaiman Bin Shapie Dato’ Mohd Zahir Bin Zahur Hussain (appointed on 8 October 2020) Nomination and Remuneration Committee Tan Sri Dato’ Sri Rodzali Bin Daud (Chairman) Dato’ Che Sulaiman Bin Shapie Dato’ Mohd Zahir Bin Zahur Hussain (appointed on 8 October 2020) Risk Management Committee Tan Sri Dato’ Sri Rodzali Bin Daud (Chairman) Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman Abdul Rahman Bin Mohamed Rejab Option Committee Dato’ Rozabil @ Rozamujib Bin Abdul Rahman (Chairman) Dato’ Che Sulaiman Bin Shapie Syaiful Hafiz Bin Moamat Mastam (appointed on 26 March 2021) Company Secretaries Tan Tong Lang (MAICSA 7045482/ SSM PC No. 201908002253) Thien Lee Mee (LS0009760/ SSM PC No. 201908002254) Auditors Messrs. UHY Firm Number: AF 1411 Chartered Accountants Suite 11.05, Level 11 The Gardens South Tower Mid Valley City, Lingkaran Syed Putra 59200, Kuala Lumpur, Malaysia Tel : 03-2279 3088 Fax : 03-2279 3099 10 ANNUAL REPORT 2020 DESTINI BERHAD