The Directors have demonstrated their ability to devote sufficient time and commitment to their roles and responsibilities as Directors of the Company. The Board is satisfied with the level of time and commitment given by the Directors of the Company towards fulfilling their duties and responsibilities. Board Meetings The Board held eight (8) meetings during the financial period ended 30 June 2024. The details of Directors’ attendances are set out below: Name of Directors No. of meetings attended Dato’ Rozabil @ Rozamujib Bin Abdul Rahman (Resigned on 27 February 2023) 1/1 Encik Syaiful Hafiz Bin Moamat Mastam (Resigned on 31 March 2023) 1/1 Professor Datin Dr. Suzana Binti Sulaiman @ Mohamed Suleiman (Resigned on 2 June 2023) 3/3 Encik Abdul Rahman Bin Mohamed Rejab (Resigned on 16 June 2023) 3/3 Dr. Nurwahida Binti Mohd Yaakub (Resigned on 16 June 2023) 3/3 Dato’ Mohd Zahir Bin Zahur Hussain (Resigned on 28 August 2023) 4/4 Dato’ Ahmad Suhaimi Bin Endut (Appointed on 7 April 2023 and resigned on 1 March 2024) 3/5 Tan Sri Datuk Azhar Bin Azizan @Harun (Appointed on 10 May 2023 and resigned on 11 March 2024) 4/4 Datuk Kabol Bin Surat (Appointed on 28 August 2023 and resigned on 23 April 2024) 3/3 Puan Farah Nadia Binti Fazaruddin (Appointed on 11 October 2023 and resigned on 15 October 2024) 4/4 Encik Syed Jabed Islam (Appointed on 10 May 2023) 5/6 Dato’ Bahudin Bin Mansor (Appointed on 19 June 2023) 5/5 Dato’ Abd Aziz Bin Haji Sheikh Fadzir (Appointed on 5 July 2023) 5/5 Encik Ismail Bin Mustaffa (Appointed on 28 August 2023) 4/4 The Board is satisfied with the level of time commitment given by the Directors of the Company towards fulfilling their duties and responsibilities. This is evidenced by the attendance record of the Directors as set out herein above. GOVERNANCE 57 DESTINI BERHAD ANNUAL REPORT 2024
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