DESTINI AR 2017

Position Independent & Non-Executive Director Nationality / Gender / Age Malaysian / Male / 55 Date of Appointment August 30, 2017 Areas of expertise Property, Construction, Plantation, Tourism Tenure as Director 7 months Qualifications • Bachelor of Science (Accounting) Degree from Purdue - Indiana University, Indiana, United States of America Working Experience Dato’ Aziz began his corporate career in 1986 as a Project Coordinator for Pembangunan Kulim Sdn Bhd where he was actively involved in numerous projects. Dato’ Aziz sits on the board of several other public listed companies. He has been on the board of Gold Bridge Engineering & Construction Berhad since 1989 and he is also Kretam Holdings Berhad’s Executive Chairman since 2000. Dato’ Aziz also sat on the board of Safeguard Corporation Berhad from 1989 to 2009. Prior to Dato’ Aziz’s reappointment as Destini Berhad’s independent & non- executive director, he was appointed as an independent & non-executive director in 2010, subsequently he was re-designated as a non-independent & non-executive director in 2012, a position he held until 2015. Dato’ Aziz also sits on the board of several government agencies. Dato’ Aziz is a director of Perbadanan Kemajuan Negeri Kedah and Tourism Malaysia since 2013. He is a director of University Utara Malaysia since 2013 and also the Chairman for Rangkaian Hotel Seri Malaysia Sdn Bhd. Apart from that, Dato’ Aziz is a Member of Parliament for the Kulim - Bandar Baharu constituency in Kedah. He started his political career in 1996 when he joined the UMNO Youth Exco. Subsequently, he became the UMNO Kedah Youth Chief and UMNO Youth Deputy Leader from 2000 to 2004. Dato’ Aziz later then became Kuala Ketil’s State Assembly Men from 2004 to 2008 and was appointed Kulim- Bandar Baharu UMNO Chief Division and a Supreme Council Member of UMNO since 2008. 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. 24 DATO’ ABD AZIZ HAJI SHEIKH FADZIR DESTINI BERHAD Profile Director's