DESTINI Annual Report 2019

NOORHAYATI BINTI JALI Destini Berhad Senior Vice President, Treasury Date of Appointment : July 2018 Areas of Expertise: 1. Accounts and Finance 2. Financial Management 3. Investment Management Qualifications • Master’s in Business Adminstration, Finance from University Utara Malaysia, City Campus, Kuala Lumpur • BA (Hons) Accounting and Finance from South Bank University London, United Kingdom • Diploma in accountancy, MARA Institute of Technology Perlis, Malaysia • Associated Member of the Financial Planning Association of Malaysia (“FPAM”) Working Experience • Head of Finance – Education Department, Yayasan AMIR, a non-profit initiative by Khazanah Nasional Berhad (2013-2016) • Finance Consultant, UITM Holdings Sdn Bhd (2012 – 2013) • Head of Finance, Envair Holdings Berhad (2011 – 2012) • Chief Financial Officer, Viztel Solutions Berhad (2006 – 2010) • Senior Manager, Accounts and Finance, Benar Prima Capital Sdn Bhd (2005-2006) • Chief Financial Officer, MNR Consolidated Berhad (1999 – 2004) • Credit Executive – Accounts Payable, Sunway Hotel Seberang Jaya, Penang (1997 – 1988) • Operations Officer, Bank of Commerce Penang (1995) She does not hold any directorships in any other public listed companies. She has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. She has not been convicted for any offences within the past five years other than traffic offences, if any. KABOL BIN SURAT Destini Prima Sdn Bhd Executive Director Date of Appointment : March 2013 Areas of Expertise : Business Management and Logistics Qualifications • Master in Business Administration from Charles Sturt University, Australia • Advance Diploma in Business and Management, Swansea College, United Kingdom • Diploma Strategic and Defence Studies, University Malaya • Malaysian Armed Forces Staff College, Haigate, Kuala Lumpur Working Experience • Chief Executive Officer, Destini Prima Sdn Bhd (2011 – 2013) • Executive Vice President and Chief Executive Officer, Satang Jaya Sdn Bhd (2008 – 2011) • Executive Vice President, Business Sector 2 Satang Holdings (2008 – 2008) • Senior Vice President, Group Business Development, Satang Holdings (2007) • General Manager, Executive Chairman’s Office, Satang Holdings (2006 – 2007) • Senior Manager, Executive Chairman’s office, Satang Holdings (2005 – 2006) • Various Positions, Royal Malaysian Air Force (1981 – 2005) 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 LEADERSHIP 02 KEY SENIOR MANAGEMENT ANNUAL REPORT 2019 029