DESTINI AR 2017

Name of Director Seminars/Conferences/Training Attended Professor Datin Dr Suzana bt Sulaiman Bengkel Pengukuhan Majlis Profesor Negara Chapter Uitm – 14 Mac – UiTM @ Mohd Suleiman (Cont) Majlis Amanat Timbalan Naib Canselor (Akademik & Antarabangsa) Dan Konferensi Akademik UiTM 2017 – 9 Mac 2017 – UiTM Abdul Rahman Mohamed Rejab Kursus Integriti Kontraktor Industri Pembinaan CIDB Bil. 7/2017 - 6 Julai 2017 – Sani Hotel Kuala Lumpur Dato’ Megat Fairouz Junaidi Companies Act 2016 and Malaysian Code On Corporate Governance By Samantha Tan Sri Megat Junid Tai – 19 February 2017 – EDC Hotels & Resorts, Malaysia Dato’ Che Sulaiman Shapie Companies Act 2016 and Malaysian Code On Corporate Governance By Samantha Tai – 19 February 2017 – EDC Hotels & Resorts, Malaysia Saved as disclosed above, other Directors of the Company were not able to select any suitable training programmes to attend during the financial year due to overseas travelling and their busy work schedule. However, they have constantly been updated with relevant reading materials and technical updates, which will enhance their knowledge and equip them with the necessary skills to effectively discharge their duties as Directors of the Company. In addition, during the financial year under review, the Directors would be updated on recent developments in the areas of statutory and regulatory requirements from the briefing by the External Auditors, the Internal Auditors and the Company Secretaries during the Committee and/or Board meetings and suitable training and education programmes were identified for their participation from time to time. NOMINATION AND REMUNERATION COMMITTEE As recommended by MCCG, the Nomination and Remuneration Committee (NRC) was established comprising exclusively of Independent & Non-Executive Directors. The present members of the NRC are: Chairman Tan Sri Dato’ Sri Rodzali Daud Members Dato’ Megat Fairouz Junaidi Tan Sri Megat Junid Dato’ Che Sulaiman Shapie The NRC meets when required and is entrusted, among others, with assessing the balance composition of Board members, nominate the proposed Board member by looking into his skills and expertise for contribution to the Company on an ongoing basis, reviewing the performance of the Directors and examining the remuneration packages and other benefits of the Directors. The Terms of Reference of the NRC can be viewed at the Company’s website at www.destinigroup.com/investor-relations/. The NRC shall meet at least once a year unless otherwise determine by the NRC. The quorum for meeting and/or for the sanction and endorsement of approvals in writing shall be at least two (2) members, of which at least one (1) shall be an independent director. The summary of activities undertaken by the NRC during the financial year included the following : i) Reviewed the effectiveness of the Board, as a whole, Board Committees and individual Directors and make appropriate recommendation to the Board; ii) Reviewed and recommended the retirement and re-election of Directors at the forthcoming Annual General Meeting in accordance with the Company’s Articles of Association; and iii) Reviewed and recommended the payment of Directors’ fees and other benefits payable to the Directors. 56 DESTINI BERHAD Corporate Governance Statement of