Details of the Directors’ remuneration paid or payable to all Directors of the Company (both by the Company and the Group) for the financial year ended 31 December 2021 are as follows: CORPORATE GOVERNANCE OVERVIEW STATEMENT Director Company Group Fees (RM) Salaries and * Other emoluments (RM) Fees (RM) Salaries and * Other emoluments (RM) Tan Sri Dato’ Sri Rodzali Bin Daud (resigned on 15 September 2021) 18,000 16,000 85,000 16,000 Dato’ Rozabil @ Rozamujib Bin Abdul Rahman (re-designated as Executive Chairman on 15 September 2021) Nil 962,000 Nil 962,000 Mohd Shihabuddin Bin Mukhtar (resigned on 26 March 2021) 7,500 2,000 7,500 2,000 Professor Datin Dr Suzana Binti Sulaiman @Mohd Suleiman 30,000 15,000 30,000 15,000 Dato’ Che Sulaiman Bin Shapie 60,000 11,000 60,000 11,000 Dato’ Mohd Zahir Bin Zahur Hussain 37,500 10,500 37,500 10,500 Abdul Rahman Bin Mohamed Rejab Nil 242,500 Nil 242,500 Ismail Bin Mustaffa (resigned on 26 March 2021 due to re-designation to head the marine division in Singapore) Nil 422,000 Nil 422,000 Syaiful Hafiz Bin Moamat Mastam (appointed on 26 March 2021) 22,500 4,000 22,500 4,000 Norzilah Binti Mohammed (appointed on 26 March 2021) Nil 458,000 Nil 458,000 * Other emoluments include the meeting allowances and other benefits and allowance payable to the Directors’ of the Company 64 DESTINI BERHAD • ANNUAL REPORT 2021
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