DESTINI Annual Report 2018

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. Nationality / Age : Malaysian / 54 Date of Appointment : 17 August 2010 Areas of expertise : Information Technology (IT) Qualifications 1. Bachelor of Science in Finance from Arkansas State University 2. Master in Business Administration from Arkansas State University Tenure as Director : 8 years DATO’ MEGAT FAIROUZ JUNAIDI TAN SRI MEGAT JUNID SENIOR INDEPENDENT & NON-EXECUTIVE DIRECTOR Chairman of the Audit Committee Member of the Nomination and Remuneration Committee Member of the Option Committee PROFILE OF DIRECTORS DESTINI BERHAD ANNUAL REPORT 2018 20