Registration No. 200301030845 (633265-K) - 2 - Issue of Shares and Debentures During the financial year, the Company issued 138,255,271 ordinary shares pursuant to the private placement exercises at issue price of RM0.187 per share amounting to RM25,853,735 on 8 September 2021. The new ordinary shares issued during the financial year rank pari passu in all respects with the existing ordinary shares of the Company. There was no issuance of debentures during the financial year. Options Granted Over Unissued Shares No options were granted to any person to take up unissued shares of the Company during the financial year. Directors The Directors in office since the beginning of the financial year until the date of this report are: Dato’ Rozabil @ Rozamujib Bin Abdul Rahman * Dato’ Che Sulaiman Bin Shapie * Professor Datin Dr. Suzana Bt. Sulaiman @ Mohd Suleiman * Abdul Rahman Bin Mohamed Rejab * Dato’ Mohd Zahir Bin Zahur Hussain Norzilah Binti Mohammed (appointed w.e.f. 26.03.2021) Syaiful Hafiz Bin Moamat Mastam (appointed w.e.f. 26.03.2021) Mohd Noor Bin Hussen (resigned on 26.03.2021) Tan Sri Dato’ Sri Rodzali Bin Daud * (resigned on 15.09.2021) The Directors who held office in the subsidiaries (excluding Directors who are also Directors of the Company) since the beginning of the financial year up to the date of this report: Othman Bin Ahmad Hasbullah Bin Hassin Kabol Bin Surat Fahredza Bin Muhamad Zainuri Bin Zainal Mohamad Najib Bin Saad Dato’ Harrison Bin Hassan Bernard Johan Te Beek Dato’ Abd Aziz Bin Sheikh Fadzir Christopher John Wright Muhayuddin Bin Musa Yuzainorita Binti Mohd Yusof Bukhari Bin Mohamed Mohd Rani Hisham Bin Samsudin Mohamed Suhaimi Bin Yaacob Ismail Bin Mustaffa Chew Hian Tat * Director of the Company and of its subsidiaries 79 ANNUAL REPORT 2021 • DESTINI BERHAD
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