Registration No. 200301030845 (633265-K) - 3 - Directors (Cont’d) 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: (Cont’d) Dr Hamad Rashed H Ahmed Almutawa Aldhaheri Khong Ho Ming Shahzad Rafique Zainuluddin Helmi Bin Baharuddin Faizal Bin Ahmd Collin Cunnigham Vie Santie Binti Harun Mohd Kholel B Manaf Ahmad Redzuan Bin Abu Hasan Saravanavikash Ragunathan Muhayuddin Bin Musa (resigned on 18 December 2022) * 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. Directors’ Interests in Shares The interests and deemed interests in the shares of the Company and of its related corporations (other than wholly-owned subsidiaries) of those who were Directors at financial year end (including their spouses or children) according to the Register of Directors’ Shareholdings are as follows: At At 1.1.2022 Bought Sold 31.12.2022 Interests in the Company Direct Interests Abdul Rahman Bin Mohamed Rejab 100,000 - - 100,000 Number of ordinary shares None of the other Directors in office at the end of the financial year had any interest in shares in the Company or its related corporations during the financial year. Directors' Report 82 DESTINI BERHAD ANNUAL REPORT 2022
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