Name of Directors No. of meetings attended Dato' Mohd Zahir Bin Zahur Hussain (ceased as AC Chairman on 1 March 2023) 1/1 Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman (ceased as AC member on 2 June 2023) 2/2 Dr Nurwahida Binti Mohd Yaakub (Appointed as AC Chairman on 20 April 2023 and ceased on 19 June 2023) 2/2 Tan Sri Datuk Azhar Bin Azizan @ Harun (Appointed as AC member on 10 May 2023 and ceased on 19 June 2023) 1/1 Dato’ Bahudin Bin Mansor (Appointed as AC Chairman on 19 June 2023) 4/4 Encik Syed Jabed Islam (Appointed as AC member on 19 June 2023) 4/4 Dato’ Abd Aziz Bin Haji Sheikh Fadzir (Appointed as AC member on 28 August 2023 and resigned on 11 March 2024) 1/2 Puan Farah Nadia Binti Fazaruddin (Appointed as AC member on 11 October 2023 and ceased on 15 October 2024) 3/3 Composition The present members of the Audit Committee (“AC”) comprise the following: Chairman Dato’ Bahudin Bin Mansor (Independent & Non-Executive Director) (Appointed as AC Chairman on 19 June 2023) Member Encik Syed Jabed Islam (Independent & Non-Executive Director) (Appointed as AC member on 19 June 2023) Following the resignation of Puan Farah Nadia Binti Fazaruddin on 15 October 2024, she ceased to be a member of the AC. The Company will fill the vacancy within three months, in compliance with Paragraph 15.19 of the Main Market Listing Requirements. Attendance The Audit Committee held six (6) meetings during the financial period ended 30 June 2024. The details of attendance of the Audit Committee members are as follows: AUDIT COMMITTEE REPORT The Audit Committee may invite the Head of Internal Audit, the Chief Financial Officer and the Company Secretary or any members of the management to attend any of its meetings as it determines. GOVERNANCE 71 DESTINI BERHAD ANNUAL REPORT 2024
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