DESTINI AR 2017

18 DESTINI BERHAD Tan Sri Dato’ Sri Rodzali Daud Independent and Non-Executive Chairman Dato’ Abd Aziz Haji Sheikh Fadzir Independent & Non- Executive Director Dato’ Sri Dr Mohmad Isa Hussain Non-Independent and Non-Executive Director Dato’ Megat Fairouz Junaidi Tan Sri Megat Junid Senior Independent & Non-Executive Director Dato’ Rozabil @ Rozamujib Abdul Rahman President and Group Chief Executive Officer DIRECTORS BOARD OF