NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING 7. Ordinary Resolution 8: Retention of Dato’ Che Sulaiman Bin Shapie as an Independent Non-Executive Director Dato’ Che Sulaiman Bin Shapie has served as Independent Non-Executive Director of the Company since 8 January 2013. The Board through the NRC has carried out the necessary assessment and recommend that she continue to act as Independent Non-Executive Director of the Company based on the following: a) Dato’ Che Sulaiman Bin Shapie is able to exercise independent judgment and act in the best interest of the Company. He has effectively applied her experience and knowledge to discharge his duties and responsibilities as Director of the Company. b) He participates actively and contribute positively during deliberations at board meetings. c) He is in compliance with the relevant criteria and provisions in the Listing Requirements of Bursa Securities on independent directors.a and provisions in the Listing Requirements of Bursa Securities on independent directors. Dato’ Che Sulaiman Bin Shapie is the Chairman of Nomination and Remuneration Committee and member of AC and Option Committee. His profile is set out in the Board of Directors Profile section of the 2021 Annual Report. The Board will be seeking for shareholders’ approval at the 18th AGM to retain her as an Independent Non-Executive Director of the Company via a twotier voting pursuant to the recommendation of the MCCG 2021. 236 DESTINI BERHAD • ANNUAL REPORT 2021
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