Audit Committee Professor Datin Dr Suzana Binti Sulaiman @Mohd Suleiman (Chairperson) Dato’ Che Sulaiman Bin Shapie Dato’ Mohd Zahir Bin Zahur Hussain Nomination and Remuneration Committee Dato’ Che Sulaiman Bin Shapie (Chairman) (Re-designated as Chairman of Nomination and Remuneration Committee on 15 November 2021) Dato’ Mohd Zahir Bin Zahur Hussain Professor Datin Dr Suzana Binti Sulaiman @Mohd Suleiman (Appointed on 15 November 2021) Risk Management Committee Professor Datin Dr Suzana Binti Sulaiman @Mohd Suleiman (Chairperson) (Re-designated as Chairperson of Risk Management Committee on 15 November 2021) Abdul Rahman Bin Mohamed Rejab Dato’ Mohd Zahir Bin Zahur Hussain (Appointed on 15 November 2021) Option Committee Dato’ Rozabil @ Rozamujib Bin Abdul Rahman (Chairman) Dato’ Che Sulaiman Bin Shapie Syaiful Hafiz Bin Moamat Mastam (Appointed on 26 March 2021) Company Secretaries Tan Tong Lang (MAICSA 7045482 / SSM PC No. 202208000250) Thien Lee Mee (LS0009760 / SSM PC No. 201908002254) CORPORATE INFORMATION Board of Directors Dato’ Rozabil @ Rozamujib Bin Abdul Rahman Executive Chairman (Re-designated from President & Group Chief Executive Officer to Executive Chairman on 15 September 2021) Syaiful Hafiz Bin Moamat Mastam Non-Independent & Non-Executive Director (Appointed on 26 March 2021) Professor Datin Dr Suzana Binti Sulaiman @Mohd Suleiman Independent & Non-Executive Director Dato’ Che Sulaiman Bin Shapie Independent & Non-Executive Director Dato’ Mohd Zahir Bin Zahur Hussain Independent & Non-Executive Director Abdul Rahman Bin Mohamed Rejab Executive Director Norzilah Binti Mohammed Executive Director 16 DESTINI BERHAD • ANNUAL REPORT 2021
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