DESTINI Annual Report 2018

ZAINAL ABDULLAH SYSTEM ENHANCEMENT RESOURCES & TECHNOLOGIES SDN BHD, CHIEF EXECUTIVE OFFICER Date of Appointment : December 2012 Areas of Expertise : Marketing, Business Development and Engineering Qualifications • Diploma in Strategic and Defence Studies from University Malaya • Diploma from Malaysia Armed Forces Command and Staff College Working Experience • Marketing Manager, DRB-Hicom-Deftech (2005 – 2007) • Project Manager, Syarikat Malaysia Explosive Ordnans (2004) • Technical Officer, Malaysia Armed Forces (1992 – 2003) 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. ALASTAIR JOHN BISSET DESTINI ARMADA SDN BHD, CHIEF EXECUTIVE OFFICER Date of Appointment : September 2014 Areas of Expertise : General Management and Shipbuilding Qualifications • Bachelor of Science in Naval Architecture and Ocean Engineering from Glasgow University, Scotland • Master of Science in Manufacturing Systems Engineering from Warwick University, England • Doctorate (Hon) In International Defence Studies from The University of The Philippines Working Experience • Business Development Director, BAE Systems Plc (2013 – 2014) • International Director, QinetiQ Plc (2002 – 2012) 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. DESTINI BERHAD ANNUAL REPORT 2018 31