DESTINI

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Change in Audit Committee

DESTINI BERHAD

Date of change 13 Aug 2026
Name DATO' BAHUDIN BIN MANSOR
Age 66
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman 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. Puan Norashikin Binti Mat Yusof - Independent and Non-Executive Director (Member)
2. 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 Dato' Bahudin Bin Mansor 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 C02-13082026-00004