DESTINI Annual Report 2019

MOHD SHIHABUDDIN BIN MUKHTAR NON-INDEPENDENT & NON-EXECUTIVE DIRECTOR Member of the Option Committee Nationality / Age : Malaysian / 41 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, United States of America 5. Certificate member of Chartered Institute of Purchasing & Supply (CIPS), United Kingdom 6. Graduate member of Board of Engineers (BEM), Malaysia Tenure as Director : 1 year 8 months Encik Mohd Shihabuddin Bin Mukhtar was appointed to the Board of Destini Berhad in October 2018. He is currently the Senior Private Secretary to the Secretary General of Ministry Of Finance (“MOF”) and prior to that he was the Section Head (Strategic Investment Division) for the MOF. His career began in 2002 as a telecommunication engineer at TM Cellular Sdn. Bhd. He then joined the 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 in Shell Malaysia Limited as a 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. 02 LEADERSHIP PROFILE OF DIRECTORS DESTINI BERHAD 020