DESTINI Annual Report 2019

WAN ZALIZAN BIN WAN JUSOH Destini Oil Services Sdn Bhd Chief Executive Officer Date of Appointment : March 2020 Areas of Expertise : Strategy and Finance Qualifications • Bachelor of Science (B.Sc) Degree in Business Administration, majoring in Finance from University of Nebraska-Lincoln, United States of America • Diploma in Banking Studies, majoring in Banking from UITM, Malaysia Working Experience • Principal Consultant, Cogente Advisory Services Sdn Bhd (2017 – 2020) • Group Chief Executive Advisor, Terengganu Incorporated Sdn Bhd (“TI”) (2015 - 2018) • Chief Operating Officer, EXIM (2012 - 2015) • Various positions, including senior leadership with Maybank Group (1994 - 2011) 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. MOHD JAMIL ZULKIFLI Destini Avia Technique Sdn Bhd General Manager Date of Appointment : January 2016 Areas of Expertise : Engineering Qualification • BA (Hons) Engineering, University of Cambridge, United Kingdom Working Experience • Head of Engineering, DRB-HICOM Defence Technology (2011 - 2015) • Principal Specialist, UNIKL – MIAT (2010 - 2011) • Principal Engineer, Aricraft Design Centre Sdn Bhd (2006 - 2010) • Program Manager, CTRM Sdn Bhd (2000 - 2006) • Engineer, AIROD Sdn Bhd (1991 - 2000) 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 031