DESTINI Annual Report 2020

Nationality / Age : Malaysian / 42 Date of Appointment : 18 October 2018 Date of Resignation : 26 March 2021 Areas of expertise : Accounting, Finance Qualifications 1. Masters in Finance from the University of Adelaide, Australia 2. B achelor of Electronics Engineering (Hons) from Multimedia University, Malaysia 3. Diploma in Public Administration from the National Institute of Public Administration, Malaysia 4. Chartered Financial Analyst (CFA) charter holder from CFA Institute, United States of America 5. Certificate member of Chartered Institute of Purchasing & Supply (CIPS), United Kingdom 6. Graduate member of Board of Engineers (BEM), Malaysia Tenure as Director : 2 years Encik Mohd Shihabuddin Bin Mukhtar joined the Board of Destini Berhad in October 2018. Prior to his resignation from the Board on 26 March 2021 for his secondment as a representative of the Ministry of Finance (“MOF”) at the World Bank in Washington, USA, he was the Senior Private Secretary to the Secretary General of MOF. His career began in 2002 as a telecommunication engineer at TM Cellular Sdn. Bhd. He then joined the civil service in 2003 as an Administrative and Diplomatic Officer. He has held various positions predominantly in financial and investment management functions for several ministries and departments within the Malaysian Civil Service. He had also served a year of secondment in Shell Malaysia Limited as a Senior Finance Analyst. 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. Mohd Shihabuddin Bin Mukhtar Non-Independent & Non-Executive Director Member of the Option Committee Profile of Directors 26 ANNUAL REPORT 2020 DESTINI BERHAD