DESTINI Annual Report 2024

LEADERSHIP KHAIRUL RIZAL BIN OSMAN Head of Internal Audit Nationality/ Gender/ Age : Malaysian/ Male/ 52 Date of Appointment : 1 April 2022 Areas of Expertise: 1. Accounts and Finance 2. Financial Management 3. Investment Management Qualifications: • B achelor in Business Administration, Universiti Teknologi MARA • D iploma in Banking Studies, Universiti Teknologi MARA • C ertified in Internal Auditing for Financial Institutions (CIAFIN) • Associate Qualification in Islamic Finance (AQIF) Working Experience: • Head of Internal Audit, Destini Berhad (2015 – 2018) • A ssistant Manager, Malaysian Industrial Development Finance (2007 – 2015) • H ead, Fraud & Authorisation Department, Cards Business, Affin Bank Berhad (2005 – 2007) • A ssistant Vice President, Group Internal Audit, Affin Bank Berhad (2000 – 2005) • S enior Executive, Group Internal Audit, Bank Islam (M) Berhad (1997 – 2000) • Credit Officer, Bank Islam (M) Berhad (1993 – 1996) DATUK MAJOR (R) KABOL BIN SURAT Chief Executive Officer of Destini Prima Sdn Bhd Nationality/ Gender/ Age : Malaysian/ Male/ 63 Date of Appointment : March 2013 Areas of Expertise: 1. Business Management 2. Aviation Qualifications: • M aster of Business Admintration, Charles Sturt University, Australia • A dvanced Diploma in Business & Management, Swansea College, UK • D iploma in Strategic & Defense Studies, University Malaya • M alaysian Armed Forces Staff College, Haigate, Kuala Lumpur Working Experience: • C EO, Destini Prima Sdn Bhd (2011 – present) • E xecutive Vice President and CEO, Satang Jaya Sdn Bhd (2008 – 2011) • S enior Vice President, Group Business Development, Satang Holdings Berhad (2007) • G eneral Manager, Executive Chairman’s Office, Satang Holdings Berhad (2006 – 2007) • S enior Manager, Executive Chairman’s Office, Satang Holdings Berhad (2005 – 2006) • Royal Malaysian Air Force (1981 – 2005) 23 DESTINI BERHAD ANNUAL REPORT 2024

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