KEY SENIOR MANAGEMENT Nationality/ Gender/ Age : Malaysian/ Male/ 50 Date of Appointment : February 2024 Areas of Expertise: 1. Strategic and Corporate Planning 2. Transformational Change / Restructuring Exercise 3. Fund Raising Exercise 4. Corporate Finance 5. Mergers and Acquisitions 6. Business Development and Sales Qualifications: • B achelor of Arts in Accountancy Studies (Honours), University of Portsmouth, United Kingdom Working Experience: • C hief Executive Officer, Destini Oil Services Sdn Bhd (July 2025 – Present) • G roup Chief Operating Officer, Destini Berhad (February 2024 – Present) • G roup Chief Executive Officer, Raffcomm Group of Companies (2022 – 2024) • E xecutive Director, TH Heavy Engineering Berhad (2020 – 2022) • Corporate Advisory (2018 – 2020) • G roup Chief Financial Officer, Chulia Life Sciences Sdn Bhd (2017 – 2018) • G roup Chief Financial Officer, Biosis Group Berhad (2015 – 2016) • C hief Executive Officer, Federation of Investment Managers Malaysia (2014) • A ssociate Director, MustaphaRaj Sdn Bhd (2012 – 2013) • C hief Executive Officer, Tracoma Holdings Berhad (2010 – 2012) • M anaging Director, Newbina Engineering Sdn Bhd (2009 – 2010) • C hief Finance Officer, Tracoma Holdings Berhad (2007 – 2008) • S enior Manager Finance, Profen Sdn Bhd (2005 – 2007) • S enior Executive, Banking Supervision, Bank Negara Malaysia (2000 – 2005) Nationality/ Gender/ Age : Malaysian/ Male/ 56 Date of Appointment : May 2017 Areas of Expertise: 1. Accounting Qualifications: • M ember of the Malaysian Institute of Accountants, Malaysia • C hartered Institute of Management Accountants, United Kingdom • M ember of Chartered Practicing Accountants, Australia • M aster in Business Administration, Leicester, United Kingdom • A dvanced Diploma in Accountancy, UiTM Working Experience: • G roup Chief Financial Officer, Destini Berhad (2017 - Present) • H ead of Accounts and Finance, Destini Berhad (2012 – 2017) • C hief Financial Officer, Imatex Berhad (2000 – 2012) • A ccountant, U-Wood Holding Berhad (1996 – 2000) • S enior Accounts Executive, Propel Berhad (1993 – 1996) MOHAMED NIZA BIN HJ ABU BAKAR Group Chief Operating Officer Chief Executive Officer, Destini Oil Services Sdn Bhd ARIS KEFLI BIN MOHAMAD YUSOF Group Chief Financial Officer LEADERSHIP DESTINI BERHAD ANNUAL REPORT 2025 24
RkJQdWJsaXNoZXIy NDgzMzc=