DESTINI Annual Report 2018

STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING The Directors who are standing for re-election at the Fifteenth(15th) AGM of the Company are: i) Mohd Shihabuddin Mukhtar; ii) Dato’ Rozabil @ Rozamujib Abdul Rahman; and iii) Dato’ Che Sulaiman Shapie The profile of the Directors standing for re-election under the Company’s Articles of Association are set out on pages 19 to 22 of the Annual Report 2018. The shareholdings of the abovenamed Directors in the Company is disclosed on page 206 of the aforesaid Annual Report. The details of the Directors’ attendance for Board Meetings are disclosed in the Statement of Corporate Governance on page 66 of the Annual Report 2018. The Fifteenth (15th) AGM of the Company will be held at Meranti II, Level 3, Acappella Suite Hotel, 8 Persiaran Sukan, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan on Tuesday, 28 May 2019, at 10.00 a.m DESTINI BERHAD ANNUAL REPORT 2018 214