| Stock Name | Destini |
|---|---|
| Stock Code | 7212 |
| Listing | Main Market |
| Sector | Trading/Services |
| Company Activities | The principal activity of the Company is that of investment holding. |
| Group Activities |
The Group is mainly engaged in the provision of Maintenance, Repair and Overhaul (MRO) service of safety and survival equipment for the defence, aviation, and maritime industries in Malaysia. It offers MRO services are for aircrew/passenger lifejackets, life rafts, survival packs, emergency breathing systems, firefighting equipment, emergency parachutes, safety harnesses, aircraft arresting systems, aircraft crash and salvage equipment, ejection seats, hydrostatic tests for all types of aviation cylinders, and search and rescue beacons. It also supplies and distributes defence and aviation equipment, accessories, and spare parts; and consultant to Original Equipment Manufacturers (OEMs). Its client includes the Ministry of Defence; the Royal Malaysian Army, the Royal Malaysian Navy, and the Royal Malaysian Air Force. It also provides services to the Royal Malaysian Police Force, the Fire and Rescue Department, the Malaysian Maritime Enforcement Agency and Airod Sdn Bhd. |
| Principal Products / Services |
- Maintenance, Repair & Overhaul (MRO) service providers of safety and survival equipment for the defense, aviation and maritime industries
- Supplier of equipment, accessories and spare parts for the defense, aviation and maritime industries
|
| Board of Directors |
Azhar Bin Azizan @ Harun
Non-Independent and Non-Executive Chairman
Dato’ Rozabil @ Rozamujib Bin Abdul Rahman
Managing Director
Dato’ Abdul Aziz Bin Haji Sheikh Fadzir
Independent and Non-Executive Director
Aznin Nur Binti Ameran
Independent and Non-Executive Director
Dato’ Megat Fairouz Junaidi Bin Tan Sri Megat Junid
Independent and Non-Executive Director
Abdul Rahman Bin Mohamed Rejab
Independent and Non-Executive Director
Dr Mohamad Salmi Bin Mohd Sohod
Non-Independent and Non-Executive Director
|
| Secretary/ Company Secretaries | Tan Tong Lang (MAICSA 7045482) Chong Voon Wah (MAICSA 7055003) |
| Registered Office | Suite 10.03, Level 10 The Gardens South Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur, Malaysia Tel : 03-2279 3080 Fax : 03-2279 3090 |
| Business Address |
Lot 03, Ground Floor Bangunan Yin No.7, Seksyen 16/11 Phileo Damansara 1 46350 Petaling Jaya Selangor Darul Ehsan Tel : 03-7960 1928 Fax : 03-7960 1929 Email : info@destinigroup.com Website : www.destinigroup.com |
| Share Registrar | Insurban Corporate Services Sdn Bhd (76260-W) 149, Jalan Aminuddin Baki Taman Tun Dr. Ismail 60000 Kuala Lumpur Tel : 03-7727 3873 Fax : 03-7728 5948 Email : insurban@yahoo.com |
| Auditors | Messrs. UHY Firm Number: AF 1411 Chartered Accountants Suite 11.05, Level 11 The Gardens South Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur, Malaysia. Tel : 03-2279 3088 Fax : 03-2279 3099 Email : uhykl@uhy.com |
| Bankers | Affin Bank Berhad (25046-T) |
| Solicitors | N/A |
| Website | www.destinigroup.com |