DESTINI

0.030

-0.005 (-14.3%)

Change in Risk Committee
DESTINI BERHAD

Type of Board Committee Risk Committee
Date of change 02 Jun 2023
Salutation PROFESSOR DATIN DR
Name SUZANA BINTI SULAIMAN @ MOHD SULEIMAN
Age 58
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
THE COMPOSITION OF THE RISK MANAGEMENT COMMITTEE SHALL BE AS FOLLOWS:
1. CHAIRPERSON - DR NURWAHIDA BINTI MOHD YAAKUB, INDEPENDENT AND NON-EXECUTIVE DIRECTOR
2. MEMBER - DATO' MOHD ZAHIR BIN ZAHUR HUSSAIN, MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
3. MEMBER - ENCIK SYED JABED ISLAM, INDEPENDENT AND NON-EXECUTIVE DIRECTOR



Announcement Info

Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 06 Jun 2023
Category Change in Risk Committee
Reference Number C08-06062023-00008