About Us

Destini Berhad is an integrated engineering solutions provider that has major interests in the aviation, marine and oil and gas sectors. Our engineering capabilities spread worldwide with facilities and operations in Myanmar, Malaysia, Singapore, UAE, UK, China and Australia.

Our engineers have exceptional depth in their expertise, and coupled with state-of-the-art technology, a safe working environment and stringent adherence to quality standards we have emerged as a key global name as an integrated engineering solutions provider.

Read more about what we can offer in our Services page.

 

 

Accreditation

List of Certifications:

  • Centre of Excellence, Martin Baker, United Kingdom
  • MS ISO 9001:2008 (SIRIM)
  • BV ISO 9001:2008
  • Department of Technical Airworthiness, RMAF
  • Department of Civil Aviation (DCA), Malaysia
  • Marine Department of Malaysia
  • Surveyor General of Ships Malaysia
  • Boustead Naval Shipyard
  • Department of Transport (DOT), USA
  • United Kingdom Accreditation System (UKAS)
  • Fire and Rescue Department of Malaysia
  • Contractor Services Centre (PKK)
  • BHIC Aeroservices Sdn Bhd
  • Johor Port Bhd
  • Construction Industry Development Board (CIDB)
  • Thales Asia Holding
  • Revision Military
  • Grob Aircraft AG, Germany
  • Exelis Inc, USA
  • Chemring Countermeasures, United Kingdom
  • Certificate of Approval RFD , United Kingdom
  • Certificate of Approval Survitec Zodiac, United Kingdom
  • Certificate of Aprroval DSB, United Kingdom
  • Certificate of Beaufort, United Kingdom
  • Certificate Authorize Service Station, United Kingdom
  • Airborne Systems Inc. Canada
  • Scama AB, Sweden
  • Transaero Inc, USA
  • Lloyd’s Register
  • American Bureau of Shipping (ABS)
  • Det Norske Veritas (DNV)
  • Bureau Veritas (BV)
  • Korean Register

Members of:

  • Malaysia External Trade Development Corporation (MATRADE)
  • Malaysian Industry Government – Group for High Technology (MiGHT)
  • Malaysian Industry Council For Defence, Enforcement & Security (MIDES)
  • Malaysian Fire Protection Association (MFPA)
  • Malaysian Society For Safety & Health (MSOSH)
  • TRACE International – Anti-Bribery Compliance Solutions
  • The International Life-Saving Appliance Manufacturer’ Association (LLAMA)
  • International Marine Contractors Association (IMCA)
  • Malaysian Oil & Gas Services Council (MOGSC)
  • Singapore Shipping Association (SSA)
  • Association of Singapore Marine Industry (ASMI)
  • Singapore Maritime Foundation (SMF)

 

Board of Directors

TAN SRI DATO’ SRI RODZALI DAUDIndependent & Non-Executive Chairman
Chairman of the Nomination and Remuneration Committee

Nationality – Malaysian
Gender – Male
Age – 62 Years Old
Date of Appointment – 15 May 2015
Areas of expertise – Defence

Qualifications :

  1. Masters in Defence Studies from Universiti Kebangsaan Malaysia
  2. Masters in Strategic Studies from Quaid-i-Azam University, Pakistan

Tan Sri Dato’ Sri Rodzali has had an illustrious and exemplary career in the Royal Malaysian Air Force (“RMAF”), starting off as an Officer in the RMAF in 1973 until his retirement as the Chief of the Royal Malaysian Air Force in March 2015.

He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

DATO’ ROZABIL @ ROZAMUJIB ABDUL RAHMANGroup Managing Director
Nationality – Malaysian
Gender – Male
Age – 45 Years Old
Date of Appointment – 3 January 2011
Areas of expertise – Construction, Investment TradingQualifications :

  1. Executive Diploma in Plantation Management from UMCCeD, Kuala Lumpur.

Dato’ Rozabil has been on the board as Group Managing Director since 7 January 2014. Initially he was appointed as an Independent & Non-Executive Director on 11 November 2010. Upon the resignation of the former Managing Director, he then was re-designated as Managing Director of the Company on 3 January 2011.

He has diversified interests ranging from construction and property development to trading and serves as director of several other private companies. He started his career as Managing Director and owner of Benar Prima Holdings Sdn Bhd, a holding company that has businesses in engineering, property development and investments.

His vision and strategies have led to the Group’s successful track record of growth and financial strength and is also instrumental in leading the executive team in implementing the Group’s strategies. His leadership and entrepreneurial vision have been and will continue to be crucial in leading the Group into the future.

He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past ten years other than traffic offences, if any.

DATO’ SRI DR MOHMAD ISA HUSSAINNon-Independent & Non-Executive Director
Nationality – Malaysian
Gender – Male
Age – 59 Years Old
Date of Appointment – 1 December 2015
Areas of expertise – Finance, Investment

Qualifications :

  1. Philosophy Doctorate (PhD) in Finance from the Universiti Putra Malaysia (UPM)
  2. Master of Business Administration (MBA) in Finance from the Universiti Kebangsaan Malaysia (UKM)
  3. Bachelor of Economics (Honours) degree in Applied Statistics from the Universiti Malaya (UM)
  4. Post-graduate Diploma in Public Management from the National Institute of Public Administration (INTAN)

Dato’ Sri Dr Mohmad Isa began his career in 1983 as Assistant Director in the Prime Ministers Department and subsequently appointed as Assistant Director at the Pahang State Economic Planning Unit of Pahang in 1985. He then joined the Ministry of Finance (MOF), holding various positions, including Assistant Secretary in the Government Procurement Division from 1990 to 1995 and as Senior Assistant Director of the Budget Management Division until 2000. In 2004, he assumed the position of Deputy Under Secretary of Investment, Minister of Finance (Inc.) and Privatisation Division. Dato’ Sri Dr Mohmad Isa then moved to the Ministry of Transport Malaysia in 2008 as Deputy Secretary General (Operation) and was subsequently appointed as Interim Head of the Public Land Transportation Commission (SPAD) from 2009 to 2010.

He returned to MOF to serve as Deputy Under Secretary in Government Investment Companies (GIC) Division from 2010 to January 2015 and thereafter as Under Secretary of GIC Division. Dato’ Sri Dr Mohmad Isa is currently the Deputy Secretary General, Treasury (Investment), Ministry of Finance.

Dato’ Sri Dr Mohmad Isa also sits on the Board of several companies owned by MOF Incorporated, amongst others are EXIM Bank Berhad, FELCRA Berhad, Permodalan FELCRA Sdn Bhd, Telekom Malaysia Bhd, Pos Malaysia Bhd, Syarikat Jaminan Kredit Perniagaan and Syarikat Jaminan Pinjaman Perumahan.

He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

DATO’ MEGAT FAIROUZ JUNAIDI TAN SRI MEGAT JUNIDSenior Independent & Non-Executive Director

Chairman of the Audit Committee
Member of the Nomination and Remuneration Committee

Nationality – Malaysian
Gender – Male
Age – 51 Years Old
Date of Appointment – 17 August 2010
Areas of expertise – Information Technology (IT)

Qualifications :

  1. Bachelor of Science in Finance from Arkansas State University
  2. Master in Business Administration from Arkansas State University

Dato’ Megat has many years of experience in the corporate sector and is currently the Independent Non-Executive Chairman of Inix Technologies Holdings Berhad.

He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

DATO’ CHE SULAIMAN SHAPIEIndependent & Non-Executive Director
Member of the Audit Committee
Member of the Nomination and Remuneration Committee

Nationality – Malaysian
Gender – Male
Age – 59 Years Old
Date of Appointment – 8 January 2013
Areas of expertise – Finance, Agriculture

Qualifications :

  1. Bachelor in Economics (Hons.) from Universiti Kebangsaan Malaysia

Dato’ Sulaiman is currently running his own business in various fields. He has over 12 years of experience in the financial and credit management with Bank Islam Malaysia Berhad from 1984 until 1996.

He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

PROFESSOR DATIN DR SUZANA SULAIMAN @ MOHD SULEIMANIndependent & Non-Executive Director
Member of the Audit Committee

Nationality – Malaysian
Gender – Female
Age – 51 Years Old
Date of Appointment – 8 January 2013
Areas of expertise – Management Accounting

Qualifications :

  1. Master of Accounting (Distinction) from Curtin University of Technology, Australia
  2. Doctorate with a PhD in Management Accounting, from University of Edinburgh, Scotland, United Kingdom
  3. Fellow of the Chartered Institute of Management Accountants (CIMA) UK
  4. Chartered Global Management Accountant(CGMA) Chartered Accountant (CA), Malaysian Institute of Accountants (MIA)

Professor Datin Dr Suzana is Professor in Management Accounting at Faculty of Accounting, Universiti Teknologi MARA (UiTM). She has about 12 years of administrative posts at UiTM. She was appointed as UiTM’s Assistant Vice Chancellor at the Institute of Leadership & Quality Management (iLQAM), Head of Asian Management Accounting Research Centre (AMARC), Accounting Research Institute (ARI) and Deputy Dean (Academic). She has over 25 years of experience in the Education Field with UiTM from 1991 until now. She is also actively involved with Chartered Institute of Management Accountants (CIMA) (UK) activities and CIMA Malaysia Country Branch.

She does not hold any directorships in any other public listed companies. She has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. She has not been convicted for any offences within the past five years other than traffic offences, if any.

ABDUL RAHMAN MOHAMED REJABExecutive Director
Nationality – Malaysian
Gender – Male
Age – 51 Years Old
Date of Appointment – 15 October 2012
Areas of expertise

Qualifications :

  1. Bachelor Degree in Finance from St. Louis University, Missouri, United States of America.
  2. (/ol>
    En Abdul Rahman has over 15 years of experience in the financial and asset management with his last attachment in AmBank (Malaysia) Berhad.

    He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

ENCIK ISMAIL BIN MUSTAFFAExecutive Director
Nationality – Singaporean
Gender – Male
Age – 54 Years Old
Date of Appointment – 30 May 2017
Areas of expertise

Qualifications :

  1. General Management Programme from National University of Singapore
  2. B.Sc (Hons) Degree In Finance and Accounting from University Of Salford, England
  3. Diploma in Business Studies from Ngee Ann Polytechnic, Singapore.

En Ismail has over 27 years of experience in the auditing, financial and asset management with his last attachment being the CEO of Al-Hidayah Investment Bank (Labuan) Ltd.

He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

Clients

  • Royal Malaysian Air Force
  • Royal Malaysian Navy
  • Royal Malaysian Army
  • Royal Malaysian Police
  • Malaysia Maritime Enforcement Agency
  • Malaysian Civil Defence Department
  • Ministry of Defense
  • Ministry of Foreign Affairs
  • Department of Civil Aviation (DCA)
  • Fire & Rescue Department Malaysia
  • Berjaya Air
  • Eurocopter (M) Sdn Bhd
  • Transmile Aviation Sdn Bhd
  • Merchant Marine Corporation
  • Airod Sdn. Bhd.
  • Klang Port Authority
  • Air Asia Bhd
  • Systematic Aviation Services Sdn Bhd
  • Transmile Spares Sdn Bhd
  • Telekom Malaysia Bhd
  • Time Dot Com Bhd
  • Labuan Finance Service Authority (LOFSA)
  • Mimos Bhd

  • Jabatan Pendaftaran Negara
  • Heitech Padu Bhd
  • Celcom (M) Sdn Bhd
  • MSC Trustgate.com Sdn Bhd
  • Teknologi Tenaga Perlis Consortium (IPP)
  • Iris System Technologies
  • Universiti Malaysia Sabah
  • SBM Offshore
  • Jurong Shipyard
  • PETRONAS
  • DDW-Paxocean
  • BW Offshore
  • Swire Pacific
  • KNPC
  • ExxonMobil Exploration & Production Malaysia Inc
  • PETRONAS Carigali Sdn Bhd
  • MDC Oil & Gas Ltd
  • Sarawak Shell Bhd
  • JX Nippon Oil & Gas Exploration (M) Ltd
  • Petrofac (M) Ltd
  • PC Myanmar (Hong Kong) Ltd
  • PETRONAS Carigali Myanmar Inc
  • Lundin Malaysia BV
  • Talisman Malaysia Ltd

Corporate Info

Company Secretary

Boardroom.com Sdn Bhd (820910-X)
Suite 10.03, Level 10 The Gardens South Tower,
Mid Valley City Lingkaran Syed Putra,
59200 Kuala Lumpur Malaysia.
Tel: +603 2279 3080
Fax: +603 2279 3090

Auditor

UHY (AF1411)
Chartered Accountants Suite 11.05,
Level 11 The Gardens South Tower,
Mid Valley City Lingkaran Syed Putra,
59200 Kuala Lumpur Malaysia.
Tel: +603 2279 3088
Fax: +603 2279 3099
Email: uhykl@uhy.com.

Registrar

Insurban Corporate Services Sdn Bhd (76260-W)
149, Jalan Aminuddin Baki
Taman Tun Dr. Ismail,
60000 Kuala Lumpur
Tel: +603 7727 3873
Fax: +603 7728 5948
Email: insurban@yahoo.com.

Operations Worldwide

Subsidiaries Structure

 

Milestones

The Birth of Satang Jaya

• Satang Jaya Sdn Bhd commenced operations as an aviation tools and spare parts supplier.
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Selected as RMAF Main MRO Contractor

Satang Jaya was awarded the contract to provide MRO services for RMAF’s safety and survival equipment under MinDef’s RMAF Contractorisation Programme, the Group’s first major contract.
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Listed on Bursa Malaysia

Satang Jaya entered Bursa Malaysia, under the name Satang Jaya Holdings Berhad and subsequently changed its name to Satang Holdings Berhad in June 2007.
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Change of Company Name

Satang Holdings changed its name to Destini Berhad to reflect a synergised and aligned business direction...
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Destini Expand Scope of Services

Expanding its scope of services, Destini acquired a 50% stake in automotive supply and service company SERT...
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Destini Expand Marine Capabilities

Destini expanded its marine capabilities by acquiring a 51% stake in Singapore-based Vanguard Composite Engineering Pte Ltd....
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Destini Enter in to Oil & Gas

The Group entered the lucrative oil and gas scene...
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Acquired TechnoFibre Group

Destini acquired the Techno FIBRE Group to wholly-own Techno FIBRE Australia Pty Ltd...
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Destini Aquire a Stake in Detrac Sdn Bhd

Destini acquired a 50% stake in Detrac Sdn Bhd...
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Destini Aviation Established a Joint Venture Company

Destini expanded its commercial aviation business by acquiring a 80% stake in Safeair Technical Sdn Bhd...
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The Group Aquire Destini Shipbuilding & Engineering Sdn Bhd

The Group acquired Destini Shipbuilding & Engineering Sdn Bhd...
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Destini Sign MOU with AMMROC

Destini signed a MoU with Advanced Military Maintenance...
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Destini Owned Subsidiary (SERT) Secure Contract with Ministry of Transport

Through its wholly-owned subsidiary, System Enhancement Resources & Technologies Sdn Bhd...
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THHE-Destini secures RM738.9 million OPV contract

DSBE and THHE’s wholly-owned subsidiary THHE Fabricators Sdn Bhd formed an incorporated joint venture company,
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Destini secures RM98.2 million contract extension for RMAF

The Group secured a three-year contract extension to provide MRO services.
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Destini acquires Halaman Optima to supply reconnaissance helicopters for government

Destini acquired a 70% in safety and security equipment company Halaman Optima Sdn Bhd.
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Destini forms joint venture with Sapura Aero

Destini Aviation Sdn Bhd entered into a Joint Venture and Shareholders Agreement with Sapura Aero Sdn Bhd...
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