Registration No. 200301030845 (633265-K) - 2 - Issue of Shares and Debentures There was no issuance of shares and debentures during the financial year. Options Granted Over Unissued Shares No options were granted to any person to take up unissued shares of the Company during the financial year. Directors The Directors in office during the financial year and during the period from the end of financial year to the date of report are: Abdul Rahman Bin Mohamed Rejab * Dato’ Mohd Zahir Bin Zahur Hussain * Professor Datin Dr. Suzana Bt. Sulaiman @ Mohd Suleiman * Nurwahida Binti Mohd Yaakub (appointed on 20 October 2022) Dato’ Ahmad Suhaimi Bin Endut (appointed on 7 April 2023) Dato’ Che Sulaiman Bin Shapie * (resigned on 14 October 2022) Norzilah Binti Mohammed (resigned on 15 February 2023) Dato’ Rozabil @ Rozamujib Bin Abdul Rahman * (resigned on 27 February 2023) Syaiful Hafiz Bin Moamat Mastam (resigned on 31 March 2023) The Directors who held office in the subsidiaries (excluding Directors who are also Directors of the Company) since the beginning of the financial year up to the date of this report: Kabol Bin Surat Fahredza Bin Muhamad Zainuri Bin Zainal Mohamad Najib Bin Saad Dato’ Harrison Bin Hassan Dato’ Abd Aziz Bin Sheikh Fadzir Datuk Mohd Rani Hisham Bin Samsudin Mohamed Suhaimi Bin Yaacob Ismail Bin Mustaffa Datin Yuzainorita Binti Mohd Yusof Tan Sri Dato' Sri Rodzali Bin Daud Ha, Ai We 81 ANNUAL REPORT 2022 DESTINI BERHAD
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