DESTINI AR 2017

16 DESTINI BERHAD INFORMATION CORPORATE AUDIT COMMITTEE Chairman Dato’ Megat Fairouz Junaidi Tan Sri Megat Junid Members Dato’ Che Sulaiman Shapie Professor Datin Dr Suzana Sulaiman @ Mohd Suleiman NOMINATION AND REMUNERATION COMMITTEE Chairman Tan Sri Dato’ Sri Rodzali Daud Members Dato’ Megat Fairouz Junaidi Tan Sri Megat Junid Dato’ Che Sulaiman Shapie OPTION COMMITTEE Chairman Dato’ Rozabil @ Rozamujib Abdul Rahman Members Dato’ Megat Fairouz Junaidi Tan Sri Megat Junid Dato’ Che Sulaiman Shapie COMPANY SECRETARIES Tan Tong Lang (MAICSA 7045482) Chong Voon Wah (MAICSA 7055003) 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 Tel : 03-2279 3088 Fax : 03-2279 3099 PRINCIPAL BANKER AmIslamic Bank Berhad (8515-D) Malayan Banking Berhad (3813-K) Export-Import Bank of Malaysia Berhad (357198-K) Affin Hwang Investment Bank Berhad (14389-K) STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name : DESTINI Stock Code : 7212 REGISTERED OFFICE No. 10 Jalan Jurunilai U1/20 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan Tel : 03-5567 0333 Fax : 03-5569 1233 CORPORATE OFFICE No. 10 Jalan Jurunilai U1/20 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan Tel : 03-5567 0333 Fax : 03-5569 1233 Email : info@destinigroup.com Website : www.destinigroup.com REGISTRAR Insurban Corporate Services Sdn Bhd (76260-W) 149, Jalan Aminuddin Baki Taman Tun Dr Ismail 60000 Kuala Lumpur Tel : 03-7727 3873 Fax : 03-7728 5948 Email : insurban@yahoo.com INVESTOR RELATIONS Alex Lam No. 10 Jalan Jurunilai U1/20 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan Email : info@destinigroup.com Tel : 03-5567 0333 Fax : 03-5569 1233 BOARD OF DIRECTORS Tan Sri Dato’ Sri Rodzali Daud / Independent & Non-Executive Chairman Dato’ Rozabil @ Rozamujib Abdul Rahman / President and Group Chief Executive Officer Dato’ Megat Fairouz Junaidi Tan Sri Megat Junid / Senior Independent & Non-Executive Director Dato’ Sri Dr Mohmad Isa Hussain / Non-Independent & Non-Executive Director Dato’ Abd Aziz Haji Sheikh Fadzir / Independent & Non-Executive Director Dato’ Che Sulaiman Shapie / Independent & Non-Executive Director Professor Datin Dr Suzana Sulaiman @ Mohd Suleiman / Independent & Non-Executive Director Abdul Rahman Mohamed Rejab / Executive Director Ismail Mustaffa / Executive Director