DESTINI Annual Report 2020

Options Granted Over Unissued Shares No options were granted to any person to take up unissued shares of the Company during the financial year. Directors The Directors in office since the beginning of the financial year until the date of this report are: Dato’ Rozabil @ Rozamujib Bin Abdul Rahman * Tan Sri Dato’ Sri Rodzali Bin Daud * Dato’ Che Sulaiman Bin Shapie * Professor Datin Dr. Suzana Bt. Sulaiman @ Mohd Suleiman * Abdul Rahman Bin Mohamed Rejab * Dato’ Mohd Zahir Bin Zahur Hussain (appointed w.e.f. 8.10.2020) Norzilah Binti Mohammed (appointed w.e.f. 26.3.2021) Syaiful Hafiz Bin Moamat Mastam (appointed w.e.f. 26.3.2021) Ismail Bin Mustaffa * (resigned on 26.3.2021) Mohd Shihabuddin Bin Mukhtar (resigned on 26.3.2021) Mohd Noor Bin Hussen (appointed w.e.f. 3.1.2020, resigned on 10.4.2020) The Directors who held office in the subsidiaries (excluding Directors who are also Directors of the Company) since the beginning of the financial year up to the date of this report: Othman Bin Ahmad Hasbullah Bin Hassin Kabol Bin Surat Mohd Faizal Bin Allaudin Fahredza Bin Muhamad Zainuri Bin Zainal Mohamad Najib Bin Saad Surendran Pillay A/L Kumarasami Suhaimi Badrul Jamil Dato’ Harrison Bin Hassan Shahril Sufian Bin Hamdan Chua Seng Chye Kevin Nah Kwang Sinn Bernard Johan Te Beek Phuah Hooi Ean Dato’ Abd Aziz Bin Sheikh Fadzir Christopher John Wright Dato’ Mohd Zaihan Bin Mohd Zain Dr. Ir. Samad Bin Solbai Shirad Bin Anuar Chew Hian Tat * Director of the Company and its subsidiaries The information required to be disclosed pursuant to Section 253 of the Companies Act, 2016 is deemed incorporated herein by such reference to the financial statements of the respective subsidiaries and made a part hereof. ANNUAL REPORT 2020 DESTINI BERHAD 79