Details of the Directors’ remuneration paid or payable to all Directors of the Company (both by the Company and the Group) for the financial year ended 31 December 2022 are as follows: Director Company Group Fees (RM) Salaries and * Other emoluments (RM) Fees (RM) Salaries and * Other emoluments (RM) Dato’ Rozabil @ Rozamujib Bin Abdul Rahman (Resigned on 27 February 2023) Nil 960,000 Nil 960,000 Ismail Mustaffa (Resigned on 5 February 2022) Nil Nil Nil Nil Encik Syaiful Hafiz Bin Moamat Mastam (Resigned on 31 March 2023) 30,000 5,000 30,000 5,000 Dato’ Che Sulaiman Bin Shapie (Resigned on 14 October 2022) 60,000 7,500 60,000 7,500 Prof Datin Dr Suzana Bt Sulaiman @ Mohd Suleiman 30,000 11,500 30,000 11,500 Abdul Rahman Bin Mohamed Rejab (Redesignated as Executive Chairman on 1 March 2023) Nil 240,000 Nil 240,000 Norzilah Binti Mohammed (Resigned on 15 February 2023) Nil 209,286 Nil 209,286 Dato’ Mohd Zahir Bin Zahur Hussain (Redesignated as MD and GCEO on 1 March 2023) 30,000 8,500 30,000 8,500 Dr Nurwahida Binti Mohd Yaakub (Appointed 20 October 2022) 5,000 1,500 5,000 1,500 * Other emoluments include the meeting allowances and other benefits and allowance payable to the Directors’ of the Company GOVERNANCE 67 ANNUAL REPORT 2022 DESTINI BERHAD
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