Director Company Group Fees (RM) Salaries and * Other emoluments (RM) Fees (RM) Salaries and * Other emoluments (RM) Puan Norzilah Binti Mohammed (Resigned on 15 February 2023) Nil 34,603 Nil 34,603 Dato’ Rozabil @ Rozamujib Bin Abdul Rahman (Resigned on 27 February 2023) Nil 179,393 Nil 179,393 Encik Abdul Rahman Bin Mohamed Rejab (Resigned on 16 June 2023) Nil 537,763 Nil 537,763 Dato’ Mohd Zahir Bin Zahur Hussain (Resigned on 28 August 2023) 5,000 362,383 5,000 362,383 Encik Syaiful Hafiz Bin Moamat Mastam (Resigned on 31 March 2023) 7,500 1,000 7,500 1,000 Professor Datin Dr. Suzana Binti Sulaiman @ Mohamed Suleiman (Resigned on 2 June 2023) 12,500 2,500 12,500 2,500 Dr. Nurwahida Binti Mohd Yaakub (Resigned on 16 June 2023) 12,500 2,500 12,500 2,500 Dato’ Ahmad Suhaimi Bin Endut (Appointed on 7 April 2023 and resigned on 1 March 2024) 35,084 5,000 35,084 5,000 Tan Sri Datuk Azhar Bin Azizan @Harun (Appointed on 10 May 2023 and resigned on 11 March 2024) 31,425 9,000 31,425 9,000 Encik Syed Jabed Islam (Appointed on 10 May 2023) 42,360 16,000 42,360 16,000 Dato’ Bahudin Bin Mansor (Appointed on 19 June 2023) 39,000 16,000 39,000 16,000 Dato’ Abd Aziz Bin Haji Sheikh Fadzir (Appointed on 5 July 2023) 36,000 9,500 36,000 9,500 Datuk Kabol Bin Surat (Appointed on 28 August 2023 and resigned on 23 April 2024) Nil 225,622 Nil 225,622 Encik Ismail Bin Mustaffa (Appointed on 28 August 2023) Nil 286,681 Nil 286,681 Puan Farah Nadia Binti Fazaruddin (Appointed on 11 October 2023 and resigned on 15 October 2024) 27,000 7,500 27,000 7,500 * Other emoluments include the meeting allowances and other benefits and allowance payable to the Directors of the Company. CORPORATE GOVERNANCE OVERVIEW STATEMENT Details of the Directors’ remuneration paid or payable to all Directors of the Company (both by the Company and the Group) for the financial period ended 30 June 2024 are as follows: GOVERNANCE 62 DESTINI BERHAD ANNUAL REPORT 2024
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