DESTINI Annual Report 2022

Key Senior Management ABDUL RAHMAN BIN REJAB Executive Chairman (His profile is set out in the Board of Directors Profile) DATO’ MOHD ZAHIR BIN ZAHUR HUSSAIN Managing Director & Chief Executive Officer (His profile is set out in the Board of Directors Profile) ARIS KEFLI BIN MOHAMAD YUSOF Group Chief Financial Officer Nationality/ Gender/ Age : Malaysian/ Male/ 54 Date of Appointment : May 2017 Areas of Expertise : 1. Accounting Qualifications • A member of Malaysian Institute of Accountants, Malaysia • Chartered Institute of Management Accountant, United Kingdom • A member of Chartered Practicing Accountants, Australia • Master in Business Administration, Leicester, United Kingdom • Advanced Diploma in Accountancy, UiTM Working Experience • Head of Accounts and Finance, Destini Berhad (20122017) • Chief Financial Officer, Imatex Berhad (2000-2012) • Accountant, U-Wood Holding Berhad (1996-2000) • Senior Accounts Executive, Propel Berhad (1993-1996) 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 27 ANNUAL REPORT 2022 DESTINI BERHAD

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