CORPORATE INFORMATION DATO’ SERI DIRAJA SYED RAZLAN IBNI SYED PUTRA Independent Non-Executive Chairman (Appointed on 14 August 2026) DATO’ SRI DR. SHAHRIL BIN MOKHTAR Group Managing Director (Appointed as Executive Director on 4 December 2025) (Redesignated from Executive Director to Group Managing Director on 6 January 2026) (Redesignated from Group Managing Director to Non-Independent & Non-Executive Director on 21 July 2026) (Redesignated from Non-Independent & Non-Executive Director to Group Managing Director on 14 August 2026) BOARD OF DIRECTORS AUDIT COMMITTEE MS. CHUA POOI NGEE Independent & Non-Executive Director (Appointed as Audit Committee Chairperson on 27 October 2026) DATUK WILFRED YONG CHEN LEONG Independent & Non-Executive Director (Appointed as Audit Committee member on 10 February 2026) DATUK MUA'AMAR GHADAFI JAMAL BIN DATUK WIRA JAMALUDIN Independent & Non-Executive Director (Appointed as Audit Committee member on 14 August 2026) OVERVIEW YDM DATO’ SYED HAIZAM HISHAMUDDIN PUTRA JAMALULLAIL Independent & Non-Executive Director (Appointed on 4 December 2025) DATUK WILFRED YONG CHEN LEONG Independent & Non-Executive Director (Appointed on 4 December 2025) DATUK MUA'AMAR GHADAFI JAMAL BIN DATUK WIRA JAMALUDIN Independent & Non-Executive Director (Appointed on 14 August 2026) MS. CHUA POOI NGEE Independent & Non-Executive Director (Appointed on 27 October 2026) NOMINATION AND REMUNERATION COMMITTEE YDM DATO’ SYED HAIZAM HISHAMUDDIN PUTRA JAMALULLAIL Independent & Non-Executive Director (Appointed as Nomination and Remuneration Committee Chairman on 14 August 2026) DATUK WILFRED YONG CHEN LEONG Independent & Non-Executive Director (Appointed as Nomination and Remuneration Committee member on 10 February 2026) DATUK MUA'AMAR GHADAFI JAMAL BIN DATUK WIRA JAMALUDIN Independent & Non-Executive Director (Appointed as Nomination and Remuneration Committee member on 14 August 2026) DESTINI BERHAD 18 ANNUAL REPORT 2026
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