DESTINI AR 2017

22 DESTINI BERHAD Profile Director's Position Senior Independent & Non-Executive Director Board Committee Chairman of the Audit Committee Member of the Nomination and Remuneration Committee Member of the Option Committee Nationality / Gender / Age Malaysian / Male / 52 Date of Appointment August 17, 2010 Areas of expertise Information Technology (IT) Tenure as Director 7 years Qualifications • Bachelor of Science in Finance from Arkansas State University • Master in Business Administration from Arkansas State University Working Experience 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’ MEGAT FAIROUZ JUNAIDI TAN SRI MEGAT JUNID