Registration No. 200301030845 (633265-K) - 3 - Directors The Directors in office since the beginning of the current financial year until the date of this report are: Dato’ Bahudin Bin Mansor Dato’ Abd Aziz Bin Haji Sheikh Fadzir Syed Jabed Islam Ismail Bin Mustaffa Norashikin Binti Mat Yusof (Appointed on 3 January 2025) Farah Nadia Binti Fazaruddin (Resigned on 15 October 2024) The Directors who held office in the subsidiaries (excluding those who are also Directors of the Company) since the beginning of the financial year up to the date of this report: Datuk Kabol Bin Surat Mohamed Suhaimi Bin Yaacob Shahzad Rafique Mohd Kholel B Manaf Dr Hamad Rashed H. Ahmed Almutawa Aldhaheri Datuk Mohd Rani Hisham Bin Samsudin Faizal Bin Ahmad Aris Kefli Bin Mohd Yusof Datuk Musa Bin Haji Sheikh Fadzir Datuk Zulkarnain Bin Md Eusope Zaidi Bin Wahab Mohamed Niza Bin Abu Bakar John Marinos Adam Yusuff bin Abd Aziz (Appointed on 14 January 2025) Kamalharis Bin Abdul Wahab (Appointed on 29 October 2024) Rahimin Bin Abdul Rahim (Appointed on 26 March 2025) Fahredza Bin Muhamad (Resigned on 10 February 2025) Tan Sri Dato' Sri Rodzali Bin Daud (Resigned on 30 June 2025) Bukhari Bin Mohamed (Resigned 26 March 2025) Goh Yet Loong (Resigned on 22 November 2024) Richard Facioni (Resigned on 5 December 2024) Giuseppe Luciano Viglione (Resigned on 5 December 2024) Trevor Loewensohn (Resigned on 5 December 2024) Pang Kwai Yoong (Resigned on 13 January 2025) Nicholas Politis (Resigned on 13 January 2025) Joanna Teng (Resigned on 24 January 2025) * 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. DIRECTOR REPORT DESTINI BERHAD ANNUAL REPORT 2025 86
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