LEADERSHIP DATO’ ABD AZIZ BIN HAJI SHEIKH FADZIR Non-Independent & Non-Executive Chairman Dato’ Abd Aziz was first appointed to the Board of Destini Berhad as an Independent Non-Executive Director on 5 July 2023 and was redesignated as Non-Independent and Non-Executive Director on 10 July 2023. On 11 March 2024, he was then redesignated as Non-Independent and Non-Executive Chairman of the Company. He had served in several constructions and property development companies prior to joining Gold Bridge Engineering and Construction Berhad as the Executive Director in charge of the overall management and operations since 1989. Formerly, he served as a board member of several public listed companies namely Kretam Holdings Berhad, Safeguard Corporation Berhad, Utusan (Melayu) Malaysia Berhad and TH Heavy Engineering Berhad. He was also an Independent NonExecutive Director of Destini Berhad from 30 August 2017 until 18 May 2018. Dato’ Abd Aziz also served in the Board of Government Investment Companies and Agencies namely Universiti Utara Malaysia, Tourism Malaysia, Rangkaian Hotel Seri Malaysia Sdn Bhd, Kedah State Economic Development Corporation and Suria Strategic Energy Resources Sdn Bhd. He is currently the Non-Independent Non-Executive Chairman of Maxland Berhad. He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company or its subsidiaries. He does not have any convictions for any offences within the past five (5) years or any public sanction or penalty imposed by regulatory bodies during the financial period ended 30 June 2024. Nationality/ Gender/ Age : Malaysian/ Male/ 61 Date of Appointment as Independent Non-Executive Director : 5 July 2023 Redesignation to Non-Independent and Non-Executive Director : 10 July 2023 Redesignation to Non-Independent and Non-Executive Chairman : 11 March 2024 Areas of Expertise : Property, Construction, Plantation, Tourism Board Committees Membership(s) : Nil Number of Board Meeting Attended : 5/5 Tenure as Director : 1 year 3 months Qualification 1. Bachelor of Science in Accounting, Indiana University – Purdue University ,Indiana, United States of America BOARD OF DIRECTORS 18 DESTINI BERHAD ANNUAL REPORT 2024
RkJQdWJsaXNoZXIy NDgzMzc=