Member of the Option Committee Nationality / Age : Malaysian / 40 Date of Appointment : 26 March 2021 Areas of Expertise : Accounting, Finance Qualifications 1. B .A (Hons) Accounting and Finance, University of East London 2. D iploma in Accounting, Kolej Agama Sultan Zainal Abidin (Kusza), Malaysia 3. D iploma in Public Administration, lnstitut Tadbiran Awam Negara (INTAN), Malaysia 4. E xecutive Fellows Programme (EFP), Australia & New Zealand School of Government (ANZSOG) Tenure as Director : 1 year 1 month Encik Syaiful Hafiz Bin Moamat Mastam was appointed to the Board of Destini Berhad in March 2021. He holds a Bachelor of Arts in Accounting and Finance from University of East London, United Kingdom and a post-graduate Diploma in Public Administration fromNational Institute of Public Administration Malaysia. His accounting career began in 2003 for various companies prior to joining the civil service in 2007 as an Administrative and Diplomatic Officer for the Prime Minister’s Department. He is currently the Administrative & Diplomatic Officer for Government Investment Companies Division at the Ministry of Finance. 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. SYAIFUL HAFIZ BINMOAMAT MASTAM Non-Independent & Non-Executive Director 19 ANNUAL REPORT 2021 • DESTINI BERHAD
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