DIRECTORS’ REPORT Registration No. 200301030845 (633265-K) - 3 - Directors The Directors in office during the financial period and during the period from the end of financial period to the date of report are: Syed Jabed Islam (appointed on 10 May 2023) Dato’ Bahudin Bin Mansor (appointed on 19 June 2023) Dato’ Abd Aziz Bin Sheikh Fadzir (appointed on 5 July 2023) Ismail Bin Mustaffa (appointed on 28 August 2023) Professor Datin Dr. Suzana Bt. Sulaiman @ Mohd Suleiman * (resigned on 2 June 2023) Nurwahida Binti Mohd Yaakub (resigned on 16 June 2023) Abdul Rahman Bin Mohamed Rejab * (resigned on 16 June 2023) Dato’ Mohd Zahir Bin Zahur Hussain * (resigned on 28 August 2023) Dato’ Ahmad Suhaimi Bin Endut (resigned on 1 March 2024) Tan Sri Datuk Azhar Bin Azizan @ Harun (appointed on 10 May 2023, resigned on 11 March 2024) Datuk Kabol Bin Surat (appointed on 28 August 2023, resigned on 23 April 2024) Farah Nadia Binti Fazaruddin (appointed on 11 October 2023, resigned on 15 October 2024) The Directors who held office in the subsidiaries (excluding Directors who are also Directors of the Company) since the beginning of the financial period up to the date of this report: Datuk Kabol Bin Surat Fahredza Bin Muhamad Mohamed Suhaimi Bin Yaacob Tan Sri Dato' Sri Rodzali Bin Daud Shahzad Rafique Collin Cunnigham Mohd Kholel B Manaf Dr Hamad Rashed H. Ahmed Almutawa Aldhaheri Datuk Mohd Rani Hisham Bin Samsudin Faizal Bin Ahmad (appointed on 23 August 2023) Bukhari Bin Mohamed (appointed on 4 October 2023) Aris Kefli Bin Mohd Yusof (appointed on 4 October 2023) Datuk Musa Bin Haji Sheikh Fadzir (appointed on 21 December 2023) Datuk Zulkarnain Bin Md Eusope (appointed on 21 December 2023) Goh Yet Loong (appointed on 2 January 2024) Zaidi Bin Wahab (appointed on 11 January 2024) Mohamed Niza Bin Abu Bakar (appointed on 25 April 2024) Dato’ Harrison Bin Hassan (resigned on 11 January 2024) Zainuluddin Helmi Bin Baharuddin (resigned on 23 August 2023) * Director of the Company and of its subsidiaries The information required to be disclosed pursuant to Section 253 of the Companies Act 2016 is deemed incorporated herein by such reference to the financial statements of the respective subsidiaries and made a part hereof. 80 DESTINI BERHAD ANNUAL REPORT 2024
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