DESTINI AR 2017

DATO’ ROZABIL ABDUL RAHMAN Destini Berhad, President and Group Chief Executive Officer Please refer to profile on page 21 ABDUL RAHMAN MOHAMED REJAB Destini Berhad, Executive Director Please refer to profile on page 27 ISMAIL MUSTAFFA Destini Berhad, Executive Director Please refer to profile on page 28 ARIS KEFLI MOHAMAD YUSOF Destini Berhad, Group Chief Finance Officer Date of Appointment April 2012 Areas of expertise Accounting Qualifications • Chartered Institute of Management Accountant, UK • Chartered Practicing Accountants, Australia • Master in Business Administration, Leicester, UK • Advance Diploma in Accountancy, ITM • Malaysian Institute of Accountants (MIA) Working Experience [2000 – 2012] Chief Financial Officer, Imatex Berhad [1996 – 2000] Accountant, U-Wood Holdings Berhad [1993 – 1996] Senior Accounts Executive, Propel Berhad SHIRAD ANUAR Destini Berhad, Senior Vice President of Legal and Corporate Affairs 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 from Wolverhampton Polytechnic • Certificate of Legal Practice • Licensed Company Secretary Working Experience [2013 – 2017] Company Secretary and Legal Advisor, Utusan Melayu (Malaysia) Berhad [2011 – 2013] Legal Advisor, Naza Ttdi Sdn Bhd [2009 – 2011] Company Secretary and Legal Advisor, GJA Engineering Sdn Bhd [2007 – 2009] Legal Advisor, Pantai Holdings Berhad [2001 – 2007] Legal Advisor, Landmarks Berhad [1997 – 2001] Legal Manager, DRB-Hicom Berhad [1995 – 1997] Assistant Legal Manager, Faber Group Berhad [1991 – 1995] Magistrate 29 DESTINI BERHAD Annual Report 2017 COMMITTEE MANAGEMENT