LEADERSHIP ENCIK SYED JABED ISLAM Independent & Non-Executive Director Nationality/ Gender/ Age : Malaysian/ Male/ 59 Date of Appointment as Independent Non-Executive Director : 10 May 2023 Areas of Expertise : Accounting, Financial Management Board Committees Membership(s) : i. Audit Committee ii. Nomination and Remuneration Committee iii. Risk Management Committee Number of Board Meeting Attended : 5/6 Tenure as Director : 1 year 5 months Qualification 1. Master of Accountancy, University of Dhaka 2. Bachelor of Commerce, Dhaka College Encik Syed Jabed Islam was appointed to the Board of Destini as an Independent Non-Executive Director on 10 May 2023. Encik Syed Jabed is currently working as a Chief Financial Officer/ Group accountant of Aseania Developement Sdn. Bhd., a subsidiary company of Gold Bridge Engineering & Construction Berhad since 2010. He has more than 32 years of working experience in the field of Accountancy and Financial Management. 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 or its subsidiaries. He does not have any convictions for any offences within the past five (5) years or any public sanction or penalty imposed by regulatory bodies during the financial period ended 30 June 2024. BOARD OF DIRECTORS 20 DESTINI BERHAD ANNUAL REPORT 2024
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