General Corporate Information


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 specialising in the safety, survival and rescue equipment for the aviation, marine, defence and oil and gas industries. The Group also manufactures and trades lifeboats, hyperbaric lifeboats, fast rescue boats, life rafts and components, on/off load hook release systems and related components and spare parts.

The Group offers MRO services are for lifejackets and liferafts, ejection seats, helmets, breathing apparatus, emergency float systems, arrestor barrier systems, arrestor nets systems, fire protection systems, rescue crash & salvage equipment, high pressure cylinders, low pressure cylinders, aircrew protection equipment and personal locater beacons, etc. It also supplies a variety of defence related equipment including spare parts and explosives through contracts with the Royal Malaysian Armed Forces.

Its client includes the Royal Malaysia Air Force, the Royal Malaysian Navy, the Royal Malaysian Army, the Department Civil Aviation (DCA) and the Malaysian Civil Defence Department. It also provides services to the Royal Malaysian Police, the Fire and Rescue Department Malaysia, the Malaysian Maritime Enforcement Agency, Air Asia Bhd, Transmile Spares Sdn Bhd, and Airod Sdn Bhd, etc.

By the end of the financial year ended 2013, the Group had agreed to purchase Samudra Oil Services Sdn Bhd, which is involved in the provision of tubular handling services in the oil and gas sector from its parent, Kejuruteraan Samudra Timur Bhd. This marks the Group’s entry into the oil and gas sector and to complement the Group’s marine division.

Principal Products / Services
- Maintenance, Repair and Overhaul (MRO) service specialising in the safety, survival and rescue equipment for the aviation, marine, defence and oil and gas industries
- Lifeboats, hyperbaric lifeboats, fast rescue boats, life rafts and components, on/off load hook release systems and related components and spare parts
Board of Directors
TAN SRI DATO’ SRI RODZALI DAUD
Independent & Non-Executive Chairman
DATO’ ROZABIL @ ROZAMUJIB ABDUL RAHMAN
Group Managing Director
ABDUL RAHMAN BIN MOHAMED REJAB
Executive Director
ENCIK ISMAIL BIN MUSTAFFA
Executive Director
ENCIK MOHD SHIHABUDDIN BIN MUKHTAR
Non-Independent & Non-Executive Director
DATO’ MEGAT FAIROUZ JUNAIDI TAN SRI MEGAT JUNID
Independent & Non-Executive Director
DATO’ CHE SULAIMAN SHAPIE
Independent & Non-Executive Director
PROFESSOR DATIN DR SUZANA SULAIMAN @ MOHD SULEIMAN
Independent & Non-Executive Director
Secretary/ Company Secretaries Tan Tong Lang (MAICSA 7045482)
Thien Lee Mee (LS0009760)
Registered Office No. 10 Jalan Jurunilai U1/20
Hicom Glenmarie Industrial Park
40150 Shah Alam
Selangor Darul Ehsan
Tel : 03-5567 0333
Fax : 03-5569 1233
Business Address No 10 Jalan Jurunilai U1/20
Hicom Glenmarie Industrial Park
40150 Shah Alam
Selangor Darul Ehsan
Tel : 03-5567 0333
Fax : 03-5569 1233
Email : info@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
Bankers AmIslamic Bank Berhad (8515-D)
Malayan Banking Berhad (3813-K)
Export-Import Bank of Malaysia Berhad (357198)
Website www.destinigroup.com