Puan Norashikin was appointed to the Board of Destini as an Independent NonExecutive Director on 3 January 2025. She graduated from Universiti Teknologi Mara (UiTM) with a Bachelor of Business Administration with Honours (Finance). She has more than seven (7) years of professional experience in the finance industry including approximately 3 years in managerial roles. She has also contributed to strategic planning within corporate banking and led the implementation of key financial systems and standards including FRS139. Her responsibilities have spanned financial reporting, budgeting, forecasting, variance analysis and fundraising for investment initiatives. She does not hold any directorships in any other public listed companies. She 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. She 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/ Female/ 39 Date of Appointment as Independent Non-Executive Director : 3 January 2025 Areas of Expertise : C orporate Finance, Project Management Board Committees Memberships : I. Audit Committee I I. N omination and Remuneration Committee Number of Board Meeting Attended : 2/2 Tenure as Director : 9 months BOARD OF DIRECTORS Qualification 1. Bachelor of Business Administration with Honours (Finance), Universiti Teknologi Mara (UiTM) 2. Accounting, Kolej Matrikulasi Perlis PUAN NORASHIKIN BINTI MAT YUSOF Independent & Non-Executive Director LEADERSHIP DESTINI BERHAD ANNUAL REPORT 2025 22
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