DESTINI Annual Report 2022

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 DATO’ MOHD ZAHIR BIN ZAHUR HUSSAIN Managing Director & Group Chief Executive Officer Member of the Risk Management Committee Nationality/ Gender/ Age : Malaysian/ Male/ 48 Date of Appointment : 8 October 2020 Date of Redesignation : 1 March 2023 Areas of Expertise : F inance Qualifications 1. Bachelor of Commerce (Accounting) from University of New South Wales, Sydney, Australia 2. Oxford Global CEO Program from Said Business School, Oxford University, United Kingdom 3. Certified Financial Planner 4. Member of Malaysian Institute of Accountants 5. Fellow at Chartered Accountants Australia & New Zealand Tenure as Director : 2 years 6 months Dato’ Mohd Zahir Bin Zahur Hussain was appointed to the Board of Destini Berhad as an Independent and NonExecutive Director in October 2020. On 1 March 2023, he was re-designated as the Managing Director and Group Chief Executive Officer of Destini Berhad. He holds a Bachelor of Commerce (Accounting) from the University of New South Wales, Australia and is an Oxford Global CEO Program graduate from Saïd Business School. He has an established career as an auditor with various accounting firms including PricewaterhouseCoopers and Deloitte & Touche in both of its Malaysian and overseas offices. He has extensive experiences in the fields of audit, accounts and finance and is currently a member of Chartered Accountants Australia and New Zealand as well as the Malaysian Institute of Accountants. He has attended all the Board Meetings held during the financial year ended 31 December 2022. Presently, he also sits on the Board of Directors of Mycron Steel Berhad as an Independent and Non-Executive Director. He is a member of Mycron Steel Berhad’s Audit & Governance Committee and Risk & Sustainability Committee. He has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. 21 ANNUAL REPORT 2022 DESTINI BERHAD

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