STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING (Pursuant to Paragraph 8.27(2) of Main Market Listing Requirements of Bursa Securities) ORDINARY RESOLUTION 1 Puan Norashikin Binti Mat Yusof (Independent Non-Executive Director) Nationality/ Age/ Gender Malaysian/ 39/ Female Date of Appointment 3 January 2025 Qualification • B achelor of Business Administration with Honours (Finance), Universiti Teknologi Mara, Malaysia • Accounting, Kolej Matrikulasi Perlis, Malaysia Working experience and occupation • Senior Financial Analyst - Green Herds Sdn Bhd (December 2020 - May 2022) • Senior Account Executive - Hybrid Allied Sdn Bhd (December 2016 - July 2018) • Executive, FRS 9/ FRS 139/ Asset Quality, Finance - Malayan Banking Berhad (June 2012 - November 2016) • Finance Executive, Group Statutory Management Reporting - RHB Bank Berhad (January 2011- May 2012) • Executive Business Analyst - AmBank (M) Bhd (October 2008 - January 2010) ORDINARY RESOLUTION 2 Dato' Bahudin Bin Mansor (Independent Non-Executive Director) Nationality/ Age/ Gender Malaysian/ 65/ Male Date of Appointment 19 June 2023 Qualification • B achelor of Science, majoring in Accounting and Finance, Drake University Des Monies, Iowa, United States of America • Advance Diploma in Accounting, Institute Technology Mara, Malaysia • Member of Malaysian Institute of Accountants • Member of Chartered Tax Institute of Malaysian • Member of Australian Chartered Public Accountants Working experience and occupation Dato' Bahudin 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. Other directorships in public companies and listed issuers Nil Details of any interest in the securities Nil 1. The profile of the Directors who are standing for re-election as per Agenda 2 and 3 of the Notice of 21st AGM is as follows: Dato' Bahudin Bin Mansor does not hold any shares in Destini, has no family relationship with any Director and/or major shareholder of Destini. He has no conflict of interest or potential conflict of interest, including any interest in any competing business with Destini and has not been convicted of any offence within the past five (5) years and has not been imposed any penalty by the relevant regulatory bodies during the financial year 2025. 2. T he detailed information relating to general mandate for issue of securities pursuant to Paragraph 6.03(3) of the Listing Requirements of Bursa Securities are set out under Explanatory Notes for Ordinary Resolution 5 of the Notice of 21st AGM of the Company. DESTINI BERHAD ANNUAL REPORT 2025 246
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