ABDUL RAHMAN BIN MOHAMED REJAB Executive Chairman Nationality/ Gender/ Age : Malaysian/ Male/ 57 Date of Appointment : 3 January 2011 Date of Redesignation : 1 March 2023 Areas of Expertise : Finance, Property Development and Management Qualifications 1. Bachelor of Science in Business Administration (Finance) from St. Louis University, Missouri, United States of America Tenure as Director : 12 years 3 months Encik Abdul Rahman Bin Mohamed Rejab was re-designated as Executive Chairman in March 2023. Prior to that, he held the position Executive Director with the Group’s mobility portfolio under his purview since October 2012. He joined the Group as a Non-Executive Director in January 2011. Encik Abdul Rahman holds a Bachelor of Science in Business Administration (Finance) from St. Louis University in the United States of America and has over 15 years of experience in the financial industry and asset management with his last attachment in AmBank (Malaysia) Berhad prior to joining Destini. He also has extensive experiences in the property industry through his years in property development and management. He has attended all the Board Meetings held during the financial year ended 31 December 2022. He does not hold any directorships in any other public companies and listed issuers. He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. Board of Directors He has not been convicted for any offences within the past five years other than traffic offences, if any. There were no sanctions and/or penalties imposed on him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2022. LEADERSHIP 20 DESTINI BERHAD ANNUAL REPORT 2022
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