DESTINI AR 2017

Qualified and Competent Company Secretaries The Board is supported by qualified and competent Company Secretaries who are responsible for ensuring that the Company’s Memorandum and Articles of Association, procedures and policies and regulations are complied with. The Board is regularly updated and advised by the Company Secretaries on any new statutory and regulatory requirements in relation to their duties and responsibilities. The Board recognises that the Company Secretaries is suitably qualified and capable of carrying out the duties required. The Board is satisfied with the service and support rendered by the Company Secretaries in discharge of their functions. The Company Secretaries attend all Board and all Board Committees meetings and ensure that meetings are properly convened, and that accurate and proper records of the proceedings and resolutions passed are taken and maintained accordingly. Continuing Education Programs All Directors appointed to the Board have attended the Mandatory Accreditation Program (MAP) as prescribed by Bursa Securities. The Board acknowledges that continuous training is essential in keeping the Directors abreast with changes in law and regulations, business environment and corporate governance developments, besides enhancing professionalism and knowledge in enabling them to discharge their duties more effectively. Although the Board does not have a policy requiring each Director to attend a specific number and types of training sessions each year, the Directors are encouraged to evaluate their own training needs on a continuous process and determined the relevant programmes/seminar /conferences that would enhance their knowledge to enable the Directors to discharge their responsibility more effectively. The Board has undertaken an assessment of the training needs of each of each Director and ensured that all the Directors undergo the necessary training programme to enable them to effectively discharge their duties. Details of seminars / conferences / training programmes attended by the Board members during the financial year as listed below: Name of Director Seminars/Conferences/Training Attended Tan Sri Dato’ Sri Rodzali Daud Release of The Malaysian Code on Corporate Governance Dato’ Abd Aziz Sheikh Fadzir The Asia HRD Congress 2017 ; Shaping Employees For The Future : Creating Value For Organizations On 9 August 2017 At Le Meredien Hotel, Putrajaya, Malaysia Professor Datin Dr Suzana Sulaiman Bengkel DPAS Strategic Direction Revisit - Siri I – 4 – 5 DEC 2107 – UiTM Shah Alam @Mohd Suleiman Bengkel Pembentangan Dan Penilaian Geran Penyelidikan Mitra Perdana 2017 – 15 Nov 2017 – UiTM Taklimat Pemilihan Dekan - Pilihanraya Fakulti Perakaunan – 9 Oct 2017 – UiTM Bengkel Train For Trainer – 13 Sept 2017 – UiTM, Puncak Alam Bengkel Semakan Kurikulum Sarjana Perakaunan (AC700) Dan Sarjana Perakaunan Forensik Dan Kriminologi Kewangan (AC703) Bersama Profesor Fakulti Dan Pakar Bidang – 21 Aug 2017 - UiTM, Puncak Alam Bengkel Pakar Bidang (FAR,MAF & AIS) Bersama Pensyarah Sumber, Ketua Penilai Kursus & Pensyarah Bagi Semakan Kurikulum AC220 – 18 Aug 2017 - UiTM, Puncak Alam Bengkel Pemurnian Pensejajaran Konstruktif ICGPA–3 -4May 2017 - UiTM, Puncak Alam Majlis Profesor Negara (MPN): Taklimat QS Rankings – 27 Mac 2017 – UiTM 55 DESTINI BERHAD Annual Report 2017