Change in Nomination and Remuneration Committee
| DESTINI BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 14 Aug 2026 |
| Salutation | YM |
| Name | DATO' SYED HAIZAM HISHAMUDDIN PUTRA JAMALULLAIL |
| Age | 43 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | The composition of the Nomination and Remuneration Committee shall be as follows: 1. YM Dato' Syed Haizam Hishamuddin Putra Jamalullail - Independent Non-Executive Director (Chairman) 2. Datuk Wilfred Yong Chen Leong - Independent Non-Executive Director (Member) 3. Datuk Mua'amar Ghadafi Jamal Bin Datuk Wira Jamaluddin - Independent Non-Executive Director (Member) |
Announcement Info
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 14 Aug 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-14082026-00002 |