DESTINI AR 2017

21 DESTINI BERHAD Annual Report 2017 Position President and Group Chief Executive Officer Board Committee Chairman of the Option Committee Nationality / Gender / Age Malaysian / Male / 46 Date of Appointment January 7, 2014 Areas of expertise Construction, Investment Trading Tenure as Director 7 years Qualifications: • Executive Diploma in Plantation Management from UMCCeD, Kuala Lumpur Working Experience Dato' Rozabil has been on the Board as Group Managing Director since January 7, 2014. On April 19, 2018, he was re-designated as Destini's President and Group Chief Executive Officer. Dato' Rozabil entered Destini's Board on November 11, 2010 and was re-designated as the Group's Managing Director on January 3, 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. Dato’ Rozabil was appointed as Executive Deputy Chairman for Iris Corporation Berhad (Iris) on August 1, 2017. Prior to that he was a non- independent and non-executive director for the company since July 7, 2017. Aside from Iris, he does not hold any other 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 RAHMAN