Abdul Rahman Bin Mohamed Rejab Executive Chairman (Re-designated from Executive Director to Executive Chairman on 1 March 2023) Syaiful Hafiz Bin Moamat Mastam Non-Independent & Non-Executive Director Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman Non-Independent & Non-Executive Director (Re-designated from Independent & Non-Executive Director to Non-Independent & Non-Executive Director on 21 June 2022) Audit Committee Members Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman (Re-designated as Member of Audit Committee on 20 October 2022) Dr Nurwahida Binti Mohd Yaakub (Appointed on 20 October 2022) Nomination and Remuneration Committee Members Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman Dr Nurwahida Binti Mohd Yaakub (Appointed on 20 October 2022) Corporate Information Dato’ Mohd Zahir Bin Zahur Hussain Managing Director & Group Chief Executive Officer (Re-designated from Independent & Non-Executive Director to Managing Director & Group Chief Executive Officer on 1 March 2023) Dr Nurwahida Binti Mohd Yaakub Independent & Non-Executive Director (Appointed on 20 October 2022 Risk Management Committee Members Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman (Re-designated as Member of Risk Management Committee on 20 October 2022) Dato’ Mohd Zahir Bin Zahur Hussain (Re-designated as Member of Risk Management Committee on 1 March 2023) Dr Nurwahida Binti Mohd Yaakub (Appointed on 20 October 2022) Company Secretaries Tan Tong Lang (MAICSA 7045482/ SSM PC No. 202208000250) Thien Lee Mee (LS0010621/ SSM PC No. 201908002254) OVERVIEW 18 DESTINI BERHAD ANNUAL REPORT 2022
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