Change in Boardroom
| DESTINI BERHAD |
| Date of change | 13 Aug 2026 |
| Name | PUANÂ NORASHIKIN BINTI MAT YUSOF |
| Age | 40 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitment. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
The Company is taking the necessary steps to appoint new Board member within three (3) months from the date of resignation of Puan Norashikin Binti Mat Yusof to comply with Paragraph 15.02(1)(b) 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 Boardroom |
| Reference Number | C03-12082026-00003 |