ENCIK ISMAIL BIN MUSTAFFA Executive Director LEADERSHIP Encik Ismail was appointed to the Board of Destini Berhad as Executive Director on 28 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 where 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 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 : Singaporean/ Male/ 62 Date of Appointment as Executive Director : 28 August 2023 Areas of Expertise : A ccounting and Finance Board Committees Memberships : Risk Management Committee Number of Board Meeting Attended : 4/4 Tenure as Director : 2 year 1 month Qualification 1. Bachelor of Science (Hons.) in Finance and Accounting from University of Salford, England 2. Diploma in Business Studies from Ngee Ann Polytechnic, Singapore 3. General Management Programme from National University of Singapore DESTINI BERHAD ANNUAL REPORT 2025 23
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