Directors' Profile

Chairman of the Nomination and Remuneration Committee Chairman of the Risk Management Committee Nationality / Age : Malaysian / 64

Date of Appointment : 15 May 2015

Areas of expertise : Defence

Qualifications 1. Masters in Defence Studies from Universiti Kebangsaan Malaysia 2. Masters in Strategic Studies from Quaid-i-Azam University, Pakistan

Tenure as Director : 3 years

Tan Sri Dato’ Sri Rodzali has had an illustrious and exemplary career in the Royal Malaysian Air Force, starting off as an Officer in the RMAF in 1973 until his retirement as the Chief of the Royal Malaysian Air Force in March 2015.

He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

Chairman of the Option Committee Nationality / Age : Malaysian / 47

Date of Appointment : 11 November 2010

Areas of expertise : Construction, Investment Trading

Qualifications 1. Master in Business Administration from University of Sunderland, England 2. Executive Diploma in Plantation Management from University of Malaya, Kuala Lumpur

Tenure as Director : 8 years

Dato’ Rozabil entered Destini as an Independent and Non- Executive Director in November 2010 and was re-designated as the Managing Director in January 2011. Dato’ Rozabil was later then re-designated to Group Managing Director in January 2014, prior to becoming the President and Group Chief Executive Officer in April 2018.

His vision and strategies have led to the Group’s successful growth track record as well as financial strength and is also instrumental in leading the executive team in implementing the Group’s strategies. His leadership and entrepreneurial vision have been and will continue to be crucial in leading the Group into the future.

Dato’ Rozabil started his career as Managing Director and owner of Benar Prima Holdings Sdn Bhd, a holding company that has businesses in engineering, property development and investments. He has diversified interests ranging from construction and property development to trading and serves as director to several other private companies.

He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/ or major shareholder of the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

Nationality / Age : Malaysian / 40

Date of Appointment : 18 October 2018

Areas of expertise : Accounting, Finance

Qualifications 1. Masters in Finance from the University of Adelaide, Australia 2. Bachelor of Electronics Engineering (Hons) from Multimedia University, Malaysia 3. Diploma in Public Administration from the National Institute of Public Administration, Malaysia 4. Chartered Financial Analyst (CFA) charter holder from CFA Institute, USA 5. Certificate member of Chartered Insitute of Purchasing & Supply (CIPS), UK 6. Graduate member of Board of Engineers (BEM), Malaysia

Tenure as Director : 6 months

En Mohd Shihabuddin Mukhtar was appointed to the Board of Destini Berhad in October 2018. He is currently the Section Head (Strategic Investment Division) for Ministry of Finance. His career began in 2002 as a Telecommunication Engineer in TM Cellular Sdn. Bhd. and then joined civil service in 2003 as an Administrative and Diplomatic Officer. He has held various positions predominantly in financial and investment management functions for several ministries and departments within the Malaysian Civil Service. He had also served a year of secondment stint in Shell Malaysia Limited as Senior Finance Analyst.

He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

Member of the Audit Committee Member of the Nomination and Remuneration Committee Member of the Option Committee Nationality / Age : Malaysian / 62

Date of Appointment : 8 January 2013

Areas of expertise : Finance, Agriculture

Qualification Bachelor in Economics (Hons.) from Universiti Kebangsaan Malaysia

Tenure as Director : 6 years

Dato’ Sulaiman is currently running his own business in various fields. He has over 12 years of experience in the financial and credit management with Bank Islam Malaysia Berhad from 1984 until 1996.

He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

Member of the Audit Committee Member of the Risk Management Committee Nationality / Age : Malaysian / 54

Date of Appointment : 8 January 2013

Areas of expertise : Management Accounting

Qualifications 1. Doctorate with a PhD in Management Accounting, from University of Edinburgh, Scotland, United Kingdom 2. Master of Accounting (Distinction) from Curtin University of Technology, Australia 3. Chartered Global Management Accountant (CGMA) Chartered Accountant (CA), Malaysian Institute of Accountants (MIA) 4. Fellow of the Chartered Institute of Management Accountants (CIMA) UK

Tenure as Director : 6 years

Professor Datin Dr Suzana is Professor in Management Accounting at Faculty of Accounting, Universiti Teknologi MARA (UiTM). She has about 13 years of administrative posts at UiTM. She was appointed as UiTM’s Assistant Vice Chancellor at the Institute of Leadership & Quality Management (iLQAM), Head of Asian Management Accounting Research Centre (AMARC), Accounting Research Institute (ARI) and Deputy Dean (Academic). She has over 25 years of experience in the Education Field with UiTM from 1991 until now. She is also actively involved with Chartered Institute of Management Accountants (CIMA) (UK) activities and CIMA Malaysia Country Branch.

She does not hold any directorships in any other public listed companies. She has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. She has not been convicted for any offences within the past five years other than traffic offences, if any.

Member of the Risk Management Committee Nationality / Age : Malaysian / 53

Date of Appointment : 15 October 2012

Areas of expertise : Finance, Construction

Qualification Bachelor Degree in Finance from St. Louis University, Missouri, United States of America.

Tenure as Director : 6 years

En Abdul Rahman has over 15 years of experience in the financial and asset management with his last attachment in AmBank (Malaysia) Berhad. He exited the financial sector to enter the Group as an Executive Director in October 2012.

He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

Nationality / Age : Singaporean / 56

Date of Appointment : 30 May 2017

Areas of expertise : Accounting, Finance

Qualifications 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

Tenure as Director : 1 year

En. Ismail started his career in 1990 as an Audit Senior with Foo, Kon & Tan Grant Thornton in Singapore and became a Financial Analyst for United Parcel Service Inc in 1992.

Subsequently in 1994, he was appointed as the Finance and Administration Manager for The Majlis Ugama Islam Singapura (“MUIS”), a statutory body under the Ministry of Community Development Singapore. From 1998 to 2001 he served as the Assistant Director for Mendaki Foundation and Mendaki Holdings Pte Ltd.

En Ismail has over 30 years of experience in the auditing, accounting, fund management and corporate finance services. Before joining Destini, his last attachment was with Al-Hidayah Investment Bank (Labuan) Ltd for 6 years since 2005 as the Chief Executive Officer.

Prior to joining the Board in May 2017, Ismail was appointed as Destini’s Director of Strategic Planning and International Operations in 2011.

He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.