DIRECTORS' REPORT 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' Sri Dr. Shahril Bin Mokhtar* (Appointed on 4 December 2025) YDM Dato’ Syed Haizam Hishamuddin Putra (Appointed on 4 December 2025) Jamalullail Datuk Wilfred Yong Chen Leong (Appointed on 4 December 2025) Dato' Seri DiRaja Syed Razlan Ibni Syed Putra (Appointed on 14 August 2026) Datuk Mua’amar Ghadafi Jamal Bin Datuk Wira (Appointed on 14 August 2026) Jamaludin Chua Pooi Ngee (Appointed on 27 October 2026) Ismail Bin Mustaffa (Resigned on 17 August 2026) Dato’ Abd Aziz Bin Haji Sheikh Fadzir (Resigned on 15 August 2026) Dato’ Bahudin Bin Mansor (Resigned on 13 August 2026) Norashikin Binti Mat Yusof (Resigned on 13 August 2026) Syed Jabed Islam (Resigned on 9 December 2025) 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 are: Datuk Kabol Bin Surat Shahzad Rafique Aris Kefli Bin Mohd Yusof Zaidi Bin Wahab Mohd Kholel Bin Manaf Adam Yusuff Bin Abd Aziz Kartayasa Bin Muhammad @ Mamat (Appointed on 13 October 2025) Muhd Khairy Ikhwan Bin Zainal (Appointed on 2 March 2026) Datuk Azlan Shah Parames Bin Al Bakri (Appointed on 26 February 2026) Megat Khairulazhar Bin Khairodin (Appointed on 26 February 2026 and Resigned on 5 October 2026) Abdul Salim Shah Bin Abdul Aziz (Appointed on 26 February 2026 and Resigned on 15 July 2026) Farisan Bin Moktar @ Mokhtar (Appointed on 15 April 2026) Peter Michael O'Keefe (Appointed on 20 April 2026) Dr. Ahmad Sayufei Bin Zainuddin (Appointed on 21 August 2026) Dato’ Amiruddin Bin Ma’aris (Appointed on 21 August 2026) Mohd Fadhli Bin Abdul Rahman (Appointed on 21 August 2026) Afzar Bin Zakariya (Appointed on 5 October 2026) Faizal Bin Ahmad (Resigned on 14 July 2025) John Marinos (Resigned on 30 September 2025) Mohd Rani Hisham Bin Samsudin (Resigned on 26 February 2026) Mohamed Suhaimi Bin Yaacob (Resigned on 26 February 2026) Datuk Musa Bin Haji Sheikh Fadzir (Resigned on 15 April 2026) Datuk Zulkarnain Bin Md Eusope (Resigned on 1 July 2026) Kamalharis Bin Abdul Wahab (Resigned on 3 August 2026) Rahimin Bin Abdul Rahim (Resigned on 21 August 2026) Mohamed Niza Bin Abu Bakar (Resigned on 26 August 2026) * Director of the Company and of its subsidiaries DESTINI BERHAD 116 ANNUAL REPORT 2026
RkJQdWJsaXNoZXIy NDgzMzc=