DESTINI Annual Report 2018

Audit Committee Dato’ Megat Fairouz Junaidi Tan Sri Megat Junid (Chairman) Dato’ Che Sulaiman Shapie Professor Datin Dr Suzana Sulaiman @ Mohd Suleiman Nomination and Remuneration Committee Tan Sri Dato’ Sri Rodzali Daud (Chairman) Dato’ Megat Fairouz Junaidi Tan Sri Megat Junid Dato’ Che Sulaiman Shapie Risk Management Committee Tan Sri Dato’ Sri Rodzali Daud (Chairman) Professor Datin Dr Suzana Sulaiman @ Mohd Suleiman Abdul Rahman Mohamed Rejab Option Committee Dato’ Rozabil @ Rozamujib Abdul Rahman (Chairman) Dato’ Megat Fairouz Junaidi Tan Sri Megat Junid Dato’ Che Sulaiman Shapie Company Secretaries Tan Tong Lang (MAICSA 7045482) Thien Lee Mee (LS0009760) 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, Malaysia Tel : 03-2279 3088 Fax : 03-2279 3099 CORPORATE INFORMATION Board of Directors Tan Sri Dato’ Sri Rodzali Daud Independent & Non-Executive Chairman Dato’ Rozabil @ Rozamujib Abdul Rahman President & Group Chief Executive Officer Dato’ Megat Fairouz Junaidi Tan Sri Megat Junid Senior Independent & Non-Executive Director Mohd Shihabuddin Mukhtar Non-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 DESTINI BERHAD ANNUAL REPORT 2018 10