DESTINI Annual Report 2018

1. TAN SRI DATO’ SRI RODZALI DAUD Independent & Non-Executive Chairman 2. DATO’ ROZABIL @ ROZAMUJIB ABDUL RAHMAN President & Group Chief Executive Officer 3. DATO’ MEGAT FAIROUZ JUNAIDI TAN SRI MEGAT JUNID Senior Independent & Non-Executive Director 4. MOHD SHIHABUDDIN MUKHTAR Non-Independent & Non-Executive Director 1 3 2 4 BOARD OF DIRECTORS DESTINI BERHAD ANNUAL REPORT 2018 16