DESTINI

0.225

(%)

Change in Audit Committee

DESTINI BERHAD

Date of change 13 Aug 2026
Name PUAN NORASHIKIN BINTI MAT YUSOF
Age 40
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
The Composition of the Audit Committee shall be as follows:
1. Datuk Wilfred Yong Chen Leong - Independent and Non-Executive Director (Member)


Remarks :
The Company is taking the necessary steps to appoint new member of AC within three (3) months from the date of resignation of Puan Norashikin Binti Mat Yusof to comply with Paragraph 15.09(1)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 13 Aug 2026
Category Change in Audit Committee
Reference Number C02-12082026-00001