Nationality/ Gender/ Age : Malaysian / Male/ 53

Qualification

1. Doctor of Philosophy in Political Science, Universiti Utara Malaysia (UUM)
2. Master of Management, Universiti Malaya
3. Bachelor of Arts in Industrial & Organizational Psychology, University of Missouri St. Louis, United States of America
4. Advanced Management Program, Kellogg School of Management, Northwestern University, United States of America
Board Committees Membership(s) : Member of Risk Committee

Dato' Sri Dr Shahril was appointed to the Board of Destini Berhad as Executive Director on 4 December 2025, and was redesignated as Group Managing Director on 6 January 2026. He brings with him extensive leadership experience across the public sector, rail and urban transportation, infrastructure development, and corporate organisations.

He began his career at Maybank in 1995 before assuming various human capital leadership roles at PricewaterhouseCoopers (PwC) Malaysia, British American Tobacco (M) Berhad, and Penerbangan Malaysia Berhad. He later joined RapidKL as the General Manager of Corporate Planning.

In 2009, he joined the Prime Minister's Department as an Advisor in the Economic Planning Unit (EPU), where he contributed to the formation of the Land Public Transport Commission (SPAD). He was subsequently appointed as the Chief Operating Officer of SPAD.

Dato' Sri Dr Shahril later served as the Group Managing Director of Prasarana Malaysia Berhad, leading significant national transportation initiatives, and subsequently as the Chief Executive Officer of Mass Rapid Transit Corporation Sdn Bhd (MRT Corp), where he oversaw the development and delivery of MRT Line 1 and Line 2.

His corporate experience includes senior leadership roles at CSH Alliance Berhad, Sungai Kelang Expressway Sdn Bhd, Green Packet Berhad and Taghill Holdings Berhad. He also serves as the Non-Executive Chairman of West River Berhad, EVD Berhad, Inspace Creation Berhad and UTM Holdings Sdn Bhd.. He is also currently an Advisor to George Kent (Malaysia) Berhad.

Dato' Sri Dr Shahril is actively involved in football administration and community development. He currently serves as the Deputy President and Treasurer of the Football Association of Selangor (FAS), and also holds the position of Director as well as Chairman of the Technical Committee of Selangor Football Club.

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/ Gender/ Age : Singaporean/ Male/ 62
Date of Appointment as Executive Director : 28 August 2023
Areas of Expertise : Accounting 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

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 : Malaysian/ Male/ 65
Date of Appointment as Independent Non-Executive Director : 19 June 2023
Areas of Expertise : Audt, Taxation, Finance and Administration
Board Committees Memberships :
I. Audit Committee
II. Nomination and Remuneration
III. Risk Management Committee
Number of Board Meeting Attended : 4/4
Tenure as Director : 2 year 3 months

Qualification

1. Bachelor of Science, majoring in Accounting and Finance, Drake University Des Monies, Iowa, United States of America
2. Advance Diploma in Accounting, Institute Technology Mara, Malaysia
3. Member of Malaysian Institute of Accountants (MIA)
4. Member of Chartered Tax Institute of Malaysian
5. Member of Australian Chartered Public Accountants (CPA)

Dato’ Bahudin Bin Mansor was appointed to the Board of Destini as an Independent Non-Executive Director on 19 June 2023. Dato’ Bahudin graduated from Drake University Des Monies, Iowa, United States of America with a Bachelor of Science, Majoring in Accounting and Finance and holds an Advance Diploma in Accounting from the Institute of Technology Mara and is a member of MIA and CPA Australia.

He 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.

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 : Malaysian / Male/ 42

Qualification

1. Master of Arts in Human Sciences, Somerville College, University of Oxford, United Kingdom.
2. Bachelor of Arts (Hons) in Human Sciences, Somerville College, University of Oxford, United Kingdom.
3. Transformational Leadership Fellowship, Blavatnik School of Government, University of Oxford, United Kingdom.
Board Committees Membership(s) : Chairman of Risk Committee

YM Dato' Syed Haizam Jamalullail was appointed to the Board of Destini Berhad as an Independent Non-Executive Director. He brings extensive experience in governance, investment management, venture capital, and strategic leadership, gained through senior roles across public institutions, private sector organisations, and international platforms.

He currently serves as an Independent Director of Universiti Putra Malaysia (UPM), where he also chairs the Putra Business School Board of Directors, and as a Director of the Malaysian Productivity Corporation (MPC), an agency under the Ministry of Investment, Trade and Industry (MITI). He is the Managing Partner of Tuas Capital Partners, a private equity and venture capital investment group, and Managing Partner of The Hive Southeast Asia, a co-creation and seed venture capital fund established under the Malaysian Ministry of Finance's Dana Penjana Nasional Programme. The Hive Southeast Asia is part of the Hive Global Group of Funds, which includes The Hive in Palo Alto, Hive Brazil, and Hive India. He is also a Partner of Hive Global AI and the Global AI Village (GAIV).

In addition, YM Dato' Syed Haizam is a Non-Executive Director and shareholder of Segi Value Holdings Sdn. Bhd., which operates the "Segi Fresh" wholesale supermarket chain, and a Director of Srivijaya, the owner of the Cold Stone Creamery franchise in Malaysia. He also serves as Deputy Chair of the Malaysian Venture Capital Association (MVCA).

He is a Trustee of Yayasan Raja Muda Selangor and Yayasan Sultan Selangor, and has previously served on the Board of the Selangor Youth Community (SAY). He chairs the Board of Governors of Charterhouse Malaysia and is part of the Royal Court of Selangor, Malaysia, holding the title Engku Panglima Setia Diraja.

YM Dato' Syed Haizam 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 of any offences within the past five years, other than traffic offences, if any.

Nationality/ Gender/ Age : Malaysian/ Male/ 52


Qualification

1. Master of Business Administration, Tsinghua University, China.
2. Master of Business Administration, Preston University, United States of America.
3. Bachelor of Laws (LLB), University of Tasmania, Australia.
4. Bachelor of Laws (LLB), University of East London, United Kingdom.

Board Committees Membership(s) : Member of Nomination and Remuneration Committee
Member of Audit Committee Datuk Wilfred was appointed to the Board of Destini Berhad as an Independent Non-Executive Director. He brings with him more than two decades of experience spanning legal practice, entrepreneurship, technology innovation, and regional commercial leadership.

He currently serves on the Executive Committee of the Malaysia Chamber of Commerce in Hong Kong and is the Chairman of Belxis Innovation (M) Sdn Bhd, a technology and systems integration company.

His business involvement includes leadership roles within the family-owned Aquateak Group Sdn Bhd, which is engaged in construction, palm oil, and real estate investment. Prior to this, he established and managed the legal firm Azman Yong & Partners, expanding its presence across multiple branches in Sabah.

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/ Gender/ Age : Malaysian/ Female/ 39
Date of Appointment as Independent Non-Executive Director : 3 January 2025
Areas of Expertise : Corporate Fiannce, Project Management
Board Committees Memberships : I. Audit Committee
II. Nomination and Remuneration
Number of Board Meeting Attended : 2/2
Tenure as Director : 9 months

Qualification

1. Bachelor of Business Administration with Honours (Finance), Universiti Teknologi Mara (UiTM)
2. Accounting, Kolej Matrikulasi Perlis

Puan Norashikin was appointed to the Board of Destini as an Independent Non- Executive Director on 3 January 2025. She graduated from Universiti Teknologi Mara (UiTM) with a Bachelor of Business Administration with Honours (Finance).

She has more than seven (7) years of professional experience in the finance industry including approximately 3 years in managerial roles. She has also contributed to strategic planning within corporate banking and led the implementation of key financial systems and standards including FRS139. Her responsibilities have spanned financial reporting, budgeting, forecasting, variance analysis and fundraising for investment initiatives.

She does not hold any directorships in any other public listed companies. She 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. She 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.