OVERVIEW CORPORATE INFORMATION DATO’ ABD AZIZ BIN HAJI SHEIKH FADZIR Executive Chairman (Redesignated from Non-Independent & Non-Executive Chairman to Executive Chairman on 23 December 2024) DATO’ BAHUDIN BIN MANSOR Independent & Non-Executive Director ENCIK SYED JABED ISLAM Independent & Non-Executive Director PUAN NORASHIKIN BINTI MAT YUSOF Independent & Non-Executive Director (Appointed on 3 January 2025) ENCIK ISMAIL BIN MUSTAFFA Executive Director AUDIT COMMITTEE DATO’ BAHUDIN BIN MANSOR (CHAIRMAN) Independent & Non-Executive Director ENCIK SYED JABED ISLAM Independent & Non-Executive Director PUAN NORASHIKIN BINTI MAT YUSOF Independent & Non-Executive Director (Appointed as Audit Committee member on 3 January 2025) NOMINATION AND REMUNERATION COMMITTEE DATO’ BAHUDIN BIN MANSOR Independent & Non-Executive Director ENCIK SYED JABED ISLAM Independent & Non-Executive Director PUAN NORASHIKIN BINTI MAT YUSOF Independent & Non-Executive Director (Appointed as Nomination and Remuneration Committee member on 3 January 2025) RISK MANAGEMENT COMMITTEE ENCIK SYED JABED ISLAM Independent & Non-Executive Director DATO’ BAHUDIN BIN MANSOR Independent & Non-Executive Director ENCIK ISMAIL BIN MUSTAFFA Executive Director COMPANY SECRETARIES Tan Tong Lang (MAICSA 7045482/ SSM PC No. 202208000250) Thien Lee Mee (LS0010621/ SSM PC No. 201908002254) BOARD OF DIRECTORS DESTINI BERHAD ANNUAL REPORT 2025 17
RkJQdWJsaXNoZXIy NDgzMzc=