CORPORATE INFORMATION Audit Committee Dato’ Bahudin bin Mansor Independent & Non-Executive Director (Appointed as Audit Committee Chairman on 19 June 2023 Syed Jabed Islam Independent & Non-Executive Director (Appointed as Audit Committee member on 19 June 2023 Nomination and Remuneration Committee Dato’ Bahudin bin Mansor Independent & Non-Executive Director (Appointed as Nomination and Remuneration Committee Chairman on 19 June 2023) Syed Jabed Islam Independent & Non-Executive Director (Appointed as Nomination and Remuneration Committee member on 19 June 2023) Risk Management Committee Syed Jabed Islam (Chairman) Independent & Non-Executive Director (Appointed as Risk Management Committee member on 10 May 2023) (Redesignated as Risk Management Committee Chairman on 19 June 2023) Dato’ Bahudin bin Mansor Independent & Non-Executive Director (Appointed as Risk Management Committee member on 19 June 2023) Ismail bin Mustaffa Executive Director (Appointed as Risk Management Committee member on 28 August 2023) Company Secretaries Tan Tong Lang (MAICSA 7045482/ SSM PC No. 202208000250) Thien Lee Mee (LS0010621/ SSM PC No. 201908002254) OVERVIEW Dato’ Abd Aziz bin Haji Sheikh Fadzir Non-Independent & Non-Executive Chairman (Redesignated from Independent & Non-Executive Director to Non-Independent & Non-Executive Director on 10 July 2023) (Redesignated from Non-Independent & Non-Executive Director to Non-Independent & Non-Executive Chairman on 11 March 2024) Ismail bin Mustaffa Executive Director (Appointed on 28 August 2023) Dato’ Bahudin bin Mansor Independent & Non-Executive Director (Appointed on 19 June 2023) Syed Jabed Islam Independent & Non-Executive Director (Appointed on 10 May 2023) Board of Directors 16 DESTINI BERHAD ANNUAL REPORT 2024
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