Nationality/ Gender/ Age : Indonesian/ Male/ 39 Date of Appointment : June 2025 Areas of Expertise: 1. Financial Leadership & Business Partnering 2. Strategic Planning & Fundraising 3. Stakeholder & Investor Relations 4. Driving Finance Transformation & Innovation 5. Governance, Integrity & Compliance Qualifications: • B achelor of Accounting, Universitas Tarumanagara, Indonesia Working Experience: • G eneral Manager, Corporate Finance, Destini Berhad (June 2025 - Present) • S enior Manager, Finance, M Rail Technics Sdn Bhd (2024 - June 2025) • C o-Founder, Pasar Grub (2024 - Present) • F inancial Controller, Storehub (2021 - 2024) • H ead of Finance, LiveIn.com (2019 - 2021) • A ssistant Finance Controller, Celebrity Fitness and Fitness First (2016 - 2019) • S enior Management Accountant, Schlumberger (2011 - 2016) • S enior Auditor, PricewaterhouseCoopers (2008 - 2011) Nationality/ Gender/ Age : Malaysian/ Female/ 34 Date of Appointment : November 2024 Areas of Expertise: 1. Corporate & Commercial Law 2. Integrity, Ethics & Governance 3. Policy Development & Legal SOPs Qualifications: • Bachelor of Law (LLB) (Hons), Universiti Teknologi MARA, Shah Alam • Bachelor of Legal Studies (BLS) (Hons), Universiti Teknologi MARA, Shah Alam • Certified Integrity Officer, Malaysian Anti-Corruption Academy • Admission as Advocates & Solicitors of High Court of Malaya Bar Council Working Experience: • Manager of Group Legal, Destini Berhad (2024 - Present) • Senior Legal Executive & Integrity Officer, Corporate Legal & Integrity Office, Sapura Secured Technologies Sdn Bhd Head (2022 - 2024) • Senior Legal Executive, Legal Secretarial & Integrity Department, Permodalan Darul Ta’zim Sdn Bhd (2016 - 2022) YUNANDAR YU General Manager, Group Corporate Finance RABIATUL ADAWIYAH BINTI MD NORDIN Manager, Group Legal KEY SENIOR MANAGEMENT LEADERSHIP DESTINI BERHAD ANNUAL REPORT 2025 28
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