DESTINI AR 2017

The Directors who are standing for re-election at the Fourteenth (14 th ) Annual General Meeting of the Company are: i) Ismail Mustaffa; ii) Dato’ Abd Aziz Haji Sheikh Fadzir; iii) Tan Sri Dato’ Sri Rodzali Daud; and iv) Professor Datin Dr Suzana Sulaiman @ Mohd Suleiman The profile of the Directors standing for re-election under the Company’s Articles of Association are set out on pages 20 to 28 of the Annual Report 2017. The shareholdings of the abovenamed Directors in the Company is disclosed on page 177 of the aforesaid Annual Report. The details of the Directors’ attendance for Board Meetings are disclosed in the Statement of Corporate Governance on page 53 of the Annual Report 2017. 182 DESTINI BERHAD NOTICE OF ANNUAL GENERAL MEETING STATEMENT ACCOMPANYING