DESTINI Annual Report 2019

Audit Committee Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman (Chairperson) Dato’ Che Sulaiman Bin Shapie Nomination and Remuneration Committee Tan Sri Dato’ Sri Rodzali Bin Daud (Chairman) Dato’ Che Sulaiman Bin Shapie Risk Management Committee Tan Sri Dato’ Sri Rodzali Bin Daud (Chairman) Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman Abdul Rahman Bin Mohamed Rejab Board of Directors Tan Sri Dato’ Sri Rodzali Bin Daud Independent & Non-Executive Chairman Dato’ Rozabil @ Rozamujib Bin Abdul Rahman President & Group Chief Executive Officer Mohd Shihabuddin Bin Mukhtar Non-Independent & Non-Executive Director Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman Independent & Non-Executive Director CORPORATE INFORMATION Option Committee Dato’ Rozabil @ Rozamujib Bin Abdul Rahman (Chairman) Dato’ Che Sulaiman Bin Shapie Mohd Shihabuddin Bin Mukhtar Company Secretaries Tan Tong Lang (MAICSA 7045482/ SSM PC No. 201908002253) Thien Lee Mee (LS0009760/ SSM PC No. 201908002254) 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 Dato’ Che Sulaiman Bin Shapie Independent & Non-Executive Director Abdul Rahman Bin Mohamed Rejab Executive Director Ismail Bin Mustaffa Executive Director 01 OVERVIEW DESTINI BERHAD 010