SYAIFUL HAFIZ BIN MOAMAT MASTAM Non-Independent & Non-Executive Director (Resigned on 31 March 2023) Nationality/ Gender/ Age : Malaysian/ Male/ 41 Date of Appointment : 26 March 2021 Areas of Expertise : Accounting, Finance Qualifications 1. B.A (Hons) Accounting and Finance, University of East London 2. Diploma in Accounting, Kolej Agama Sultan Zainal Abidin (Kusza), Malaysia 3. Diploma in Public Administration, lnstitut Tadbiran Awam Negara (INTAN), Malaysia 4. Executive Fellows Programme (EFP), Australia & New Zealand School of Government (ANZSOG) Tenure as Director : 2 years Encik Syaiful Hafiz Bin Moamat Mastam was appointed to the Board of Destini Berhad in March 2021. He holds a Bachelor of Arts in Accounting and Finance from the University of East London, United Kingdom and a post-graduate Diploma in Public Administration from the National Institute of Public Administration Malaysia. His accounting career began in 2003 with various companies prior to joining the civil service in 2007 as an Administrative and Diplomatic Officer for the Prime Minister’s Department. He is currently the Administrative & Diplomatic Officer for the Government Investment Companies Division at the Ministry of Finance. He has attended all the Board Meetings held during the financial year ended 31 December 2022. He does not hold any directorships in 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. LEADERSHIP 25 ANNUAL REPORT 2022 DESTINI BERHAD
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