Dato’ Bahudin Bin Mansor was appointed to the Board of Destini as an Independent Non-Executive Director on 19 June 2023. Dato’ Bahudin graduated from Drake University Des Monies, Iowa, United States of America with a Bachelor of Science, Majoring in Accounting and Finance and holds an Advance Diploma in Accounting from the Institute of Technology Mara and is a member of MIA and CPA Australia. He is a sole proprietor of Bahudin & Associates, a Chartered Accountant firm, which offers statutory audit, tax consultant and adviser, and accounting service to corporate business and individuals. He has held various senior management positions with companies in various institutions with a total of 43 years experience in Audit, Taxation, Finance and Administration. He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/or major shareholders of the Company and has no conflict of interest with the Company or its subsidiaries. He does not have any convictions for any offenses within the past five (5) years or any public sanction or penalty imposed by regulatory bodies during the financial year ended 30 June 2025. Nationality/ Gender/ Age : Malaysian/ Male/ 65 Date of Appointment as Independent Non-Executive Director : 19 June 2023 Areas of Expertise : A udit, Taxation, Finance & Administration Board Committees Memberships : I. Audit Committee I I. N omination and Remuneration Committee III. Risk Management Committee Number of Board Meeting Attended : 4/4 Tenure as Director : 2 year 3 months Qualification 1. Bachelor of Science, majoring in Accounting and Finance, Drake University Des Monies, Iowa, United States of America 2. Advance Diploma in Accounting, Institute Technology Mara, Malaysia 3. Member of Malaysian Institute of Accountants (MIA) 4. Member of Chartered Tax Institute of Malaysian 5. Member of Australian Chartered Public Accountants (CPA) DATO' BAHUDIN BIN MANSOR Independent & Non-Executive Director LEADERSHIP BOARD OF DIRECTORS DESTINI BERHAD ANNUAL REPORT 2025 20
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