DESTINI Annual Report 2020

Shirad Bin Anuar Senior Vice President, Legal and Secretarial Date of Appointment : March 2017 Areas of Expertise : Law and Corporate Secretarial Qualifications • Master in Business Administration in Islamic Banking and Finance from International Islamic University Malaysia • LLB (Hons) Degree fromWolverhampton Polytechnic • Certificate of Legal Practice • Licensed Company Secretary Working Experience • Company Secretary and Legal Advisor, Utusan Melayu (Malaysia) Berhad (2013–2017) • Legal Advisor, Naza TTDI Sdn Bhd (2011-2013) • Company Secretary and Legal Advisor, GJA Engineering Sdn Bhd (2009–2011) • Legal Advisor, Pantai Holdings Berhad (2007–2009) • Legal Advisor, Landmarks Berhad (2001–2007) • Legal Manager, DRB-Hicom Berhad (1997–2001) • Assistant Legal Manager, Faber Group Berhad (1995 – 1997) • Magistrate (1991–1995) 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. Noorhayati Binti Jali Senior Vice President, Treasury Date of Appointment : July 2018 Areas of Expertise : 1. Accounts and Finance 2. Financial Management 3. Investment Management Qualifications • Master’s in Business Administration, Finance from University Utara Malaysia, City Campus, Kuala Lumpur • BA (Hons) Accounting and Finance from South Bank University London, United Kingdom • Diploma in accountancy, MARA Institute of Technology Perlis, Malaysia • Associated Member of the Financial Planning Association of Malaysia (“FPAM”) Working Experience • Head of Finance–Education Department, Yayasan AMIR, a non-profit initiative by Khazanah Nasional Berhad (2013- 2016) • Finance Consultant, UITM Holdings Sdn Bhd (2012–2013) • Head of Finance, Envair Holdings Berhad (2011–2012) • Chief Financial Officer, Viztel Solutions Berhad (2006 – 2010) • Senior Manager, Accounts and Finance, Benar Prima Capital Sdn Bhd (2005-2006) • Chief Financial Officer, MNR Consolidated Berhad (1999– 2004) • Credit Executive – Accounts Payable, Sunway Hotel Seberang Jaya, Penang (1997–1988) • Operations Officer, Bank of Commerce Penang (1995) 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. Key Senior Management 30 ANNUAL REPORT 2020 DESTINI BERHAD