DESTINI Annual Report 2019

Continuing Education Programs All Directors appointed to the Board have attended the Mandatory Accreditation Program (“MAP”) as prescribed by Bursa Securities. The Board acknowledges that continuous training is essential in keeping the Directors abreast with changes in law and regulations, business environment and corporate governance developments, besides enhancing professionalism and knowledge in enabling them to discharge their duties more effectively. Although the Board does not have a policy requiring each Director to attend a specific number and types of training sessions each year, the Directors are encouraged to evaluate their own training needs on a continuous process and determine the relevant programmes/ seminar /conferences that would enhance their knowledge to enable the Directors to discharge their responsibility more effectively. The Board has undertaken an assessment of the training needs of each of each Director and ensured that all the Directors undergo the necessary training programme to enable them to effectively discharge their duties. Details of seminars / conferences / training programmes attended by the Board members during the financial year as listed below: GOVERNANCE 05 Name of Director Seminars/Conferences/Training Attended Tan Sri Dato’ Sri Rodzali Bin Daud Implications of the New Companies Act 2016 on the Company and Directors by MAICSA, Destini Berhad, HICOM Glenmarie, Shah Alam, 10 July 2019 Dato’ Rozabil @ Rozamujib Bin Abdul Rahman Implications of the New Companies Act 2016 on the Company and Directors by MAICSA, Destini Berhad, HICOM Glenmarie, Shah Alam, 10 July 2019 Mohd Shihabuddin Bin Mukhtar Implications of the New Companies Act 2016 on the Company and Directors by MAICSA, Destini Berhad, HICOM Glenmarie, Shah Alam, 10 July 2019 Economist Intelligence Unit Briefing Session On Global Financial Risk, Putrajaya, 7 August 2019 Meir Statman Talk On Behavioral Finance, Kuala Lumpur, 4 September 2019 Guru Series With Maybank Investment Bank On MYR Sukuk Experience, Project Financing And Islamic Structures, Bangi, 19-20 September 2019 Malaysia A New Dawn 2018 Conference, Kuala Lumpur, 9 October 2019 Shanghai International ProgramFor Development EvaluationTraining, Shanghai, 26-30 November 2019 Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman VC in Conversation Moving Forward, Halaman Bestari, INTEKMA, Shah Alam, 25 June 2019 Implications of the New Companies Act 2016 on the Company and Directors by MAICSA, Destini Berhad, HICOM Glenmarie, Shah Alam, 10 July 2019 Evaluating Effective Internal Audit Function – Audit Committee’s Guide on How to, Bursa Malaysia Berhad, 15 October 2019 Asia-Pacific Management Accounting Association (APMAA) 15th Annual Conference, Mondrian Hotel, Doha, Qatar, 2 -5 November 2019 Round Table Discussion: Recognition for High Productivity Enterprise HPE Using Local Talent 2019, Eastin Hotel, Kuala Lumpur, 20 November 2019 The Securities Commission Malaysia’s Audit Oversight Board Conversation With Audit Committees, Securities Commission Malaysia, Bukit Kiara, 22 Nov 2019 Syllabus-CIMA Train The Trainer Workshop, CIMA Office, First Avenue, Kuala Lumpur, 1 – 2 December 2019 Dato’ Che Sulaiman Bin Shapie Implications of the New Companies Act 2016 on the Company and Directors by MAICSA, Destini Berhad, HICOM Glenmarie, Shah Alam, 10 July 2019 Evaluating Effective Internal Audit Function – Audit Committee’s Guide on How to, Bursa Malaysia Berhad, 15 October 2019 Session On Corporate Governance And Anti-Corruption by Securities Commission Malaysia on 31 October 2019 Abdul Rahman Bin Mohamed Rejab Implications of the New Companies Act 2016 on the Company and Directors by MAICSA, Destini Berhad, HICOM Glenmarie, Shah Alam, 10 July 2019 Ismail Bin Mustaffa Implications of the New Companies Act 2016 on the Company and Directors by MAICSA, Destini Berhad, HICOM Glenmarie, Shah Alam, 10 July 2019 Dato’ Megat Fairouz Junaidi Bin Tan Sri Megat Junid (Resigned on 1 May 2019) NA CORPORATE GOVERNANCE OVERVIEW STATEMENT ANNUAL REPORT 2019 067