DATO’ ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN Executive Chairman (Resigned on 27 February 2023) Nationality/ Gender/ Age : Malaysian/ Male/ 51 Date of Appointment : 11 November 2020 Date of Resignation : 27 February 2023 Areas of Expertise : C onstruction, 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 : 12 years 3 month Dato’ Rozabil @ Rozamujib Bin Abdul Rahman joined Destini as an Independent and Non-Executive Director in November 2010 and was re-designated as the Managing Director in January 2011. In January 2014, Dato’ Rozabil was redesignated to Group Managing and was later redesignated to President & Group Chief Executive Officer in April 2018 prior to becoming the Executive Chairman in September 2021. On 27 February 2023, Dato’ Rozabil resigned as Executive Chairman after a 12 year service to Destini Berhad. 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 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. 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. Board of Directors LEADERSHIP 24 DESTINI BERHAD ANNUAL REPORT 2022
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