LEADERSHIP ENCIK ISMAIL BIN MUSTAFFA Executive Director Encik Ismail Bin Mustaffa was appointed to the Board of Destini Berhad in August 2023. He holds a Bachelor of Science (Hons.) in Finance and Accounting from University of Salford, England. Encik Ismail has over 30 years of experience in the auditing, financial and asset management with his last attachment being the Chief Executive Officer of Destini Armada Group which he managed Destini’s international marine business covering Singapore, Australia, China, UAE and United Kingdom. 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. Nationality/ Gender/ Age : Singaporean/ Male/ 61 Date of Appointment as Executive Director : 28 August 2023 Areas of Expertise : Accounting, Finance Board Committees Membership(s) : Risk Management Committee Number of Board Meeting Attended : 4/4 Tenure as Director : 1 year 2 months Qualification 1. B achelor of Science (Hons) in Finance and Accounting from University of Salford, England 2. D iploma in Business Studies from Ngee Ann Polytechnic, Singapore 3. G eneral Management Programme from National University of Singapore 21 DESTINI BERHAD ANNUAL REPORT 2024
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