DESTINI Annual Report 2018

En Mohd Shihabuddin Mukhtar was appointed to the Board of Destini Berhad in October 2018. He is currently the Section Head (Strategic Investment Division) for Ministry of Finance. His career began in 2002 as a Telecommunication Engineer in TM Cellular Sdn. Bhd. and then joined civil service in 2003 as an Administrative and Diplomatic Officer. He has held various positions predominantly in financial and investment management functions for several ministries and departments within the Malaysian Civil Service. He had also served a year of secondment stint in Shell Malaysia Limited as Senior Finance Analyst. He does not hold any 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. Nationality / Age : Malaysian / 40 Date of Appointment : 18 October 2018 Areas of expertise : Accounting, Finance Qualifications 1. Masters in Finance from the University of Adelaide, Australia 2. Bachelor of Electronics Engineering (Hons) from Multimedia University, Malaysia 3. Diploma in Public Administration from the National Institute of Public Administration, Malaysia 4. Chartered Financial Analyst (CFA) charter holder from CFA Institute, USA 5. Certificate member of Chartered Insitute of Purchasing & Supply (CIPS), UK 6. Graduate member of Board of Engineers (BEM), Malaysia Tenure as Director : 6 months MOHD SHIHABUDDIN MUKHTAR NON-INDEPENDENT & NON-EXECUTIVE DIRECTOR DESTINI BERHAD ANNUAL REPORT 2018 21