Details of seminars / conferences / training programmes attended by the Board members as listed below: During the financial year under review, the Directors were updated on recent developments in the areas of statutory and regulatory requirements from the briefing by the External Auditors, the Internal Auditors and the Company Secretaries during the Committee and/or Board meetings and suitable training and education programmes were identified for their participation from time to time. Nomination and Remuneration Committee The Nomination and Remuneration Committee (“NRC”) was established comprising exclusively of Independent & NonExecutive Directors. As at the date of this Statement, the present members of the NRC are as follows: Chairman YDM Dato’ Syed Haizam Hishamuddin Putra Jamalullail (Appointed on 14 August 2026) (Independent Non-Executive Director) Members Datuk Wilfred Yong Chen Leong (Appointed on 10 February 2026) (Independent Non-Executive Director) Datuk Mua’amar Ghadafi Jamal Bin Datuk Wira Jamaludin (Appointed on 14 August 2026) (Independent Non-Executive Director) NAME OF DIRECTOR DATE DETAILS SEMINARS/CONFERENCES/TRAININGS ATTENDED Dato’ Sri Dr. Shahril Bin Mokhtar (Appointed on 4 December 2025) [9 February 2026] [Board Oversight of Financial Reporting: Judgement, Standards and Timely Submission] YDM Dato’ Syed Haizam Hishamuddin Putra Jamalullail (Appointed on 4 December 2025) [9 February 2026] [Board Oversight of Financial Reporting: Judgement, Standards and Timely Submission] [4 & 5 March 2026] [MAP Part I] [13 & 14 April 2026] [MAP Part II: Leading for Impact (LIP) Datuk Wilfred Yong Chen Leong (Appointed on 4 December 2025) [9 February 2026] [Board Oversight of Financial Reporting: Judgement, Standards and Timely Submission] [4 & 5 March 2026] [MAP Part I] [13 & 14 April 2026] [MAP Part II: Leading for Impact (LIP) GOVERNANCE DESTINI BERHAD 91 ANNUAL REPORT 2026
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