[DESTINI] Chairman of Nomination Committee CESSATION OF OFFICE - RODZALI BIN DAUD on 15-Sep-2021

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[DESTINI] : DESTINI BERHAD
Announcement Date
15-Sep-2021
Nomination Committee Information:
Date of Change
15-Sep-2021
Type of Change
CESSATION OF OFFICE
Designation
Chairman of Nomination Committee
Directorate
Independent and Non Executive
Name
RODZALI BIN DAUD
Age
66
Gender
Male
Nationality
Malaysia
Composition
DESTINI BERHAD HAS COMBINED ITS NOMINATION COMMITTEE AND REMUNERATION COMMITTEE KNOWN AS NOMINATION AND REMUNERATION COMMITTEE ("NRC").

THE COMPOSITION OF THE NRC SHALL BE AS FOLLOWS:
1. DATO' CHE SULAIMAN BIN SHAPIE (MEMBER)- INDEPENDENT AND NON EXECUTIVE DIRECTOR
2. DATO MOHD ZAHIR BIN ZAHUR HUSSAIN (MEMBER)- INDEPENDENT AND NON EXECUTIVE DIRECTOR
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