Aviation & Defence DATUK MAJOR (R) KABOL BIN SURAT Executive Director and CEO of Destini Prima Sdn Bhd Nationality/ Gender/ Age : Malaysian/ Male/ 62 Date of Appointment : March 2013 Areas of Expertise : 1. Business Management 2. Aviation Qualifications • MBA- Charles Sturt University, Australia • Adv Dip Business & Management, Swansea College, UK • Diploma Strategic & Defense Studies, University Malaya • Malaysian Armed Forces Staff College, Haigate, KL Working Experience • CEO, Destini Prima Sdn Bhd (2011-present) • Executive Vice President and CEO, Satang Jaya Sdn Bhd (2008-2011) • Senior Vice President, Group Business Development, Satang Holdings Berhad (2007) • General Manager, Executive Chairman’s Office, Satang Holdings Berhad (2006-2007) • Senior Manager, Executive Chairman’s Office, Satang Holdings Berhad (2005-2006) • Royal Malaysian Air Force (1981-2005) 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. 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. Energy FAIZAL AHMAD Chief Operating Officer of Destini Oil Services Sdn Bhd and Destini Energy Sdn Bhd Nationality/ Gender/ Age : Malaysian/ Male/ 47 Date of Appointment : November 2021 Areas of Expertise : 1. Operations 2. Contract Management Qualifications • Bsc in Civil Engineering (University of South Wales, UK f.k.a University of Glamorgan) Working Experience • Project Director III, Telekosang Hydro (2020-2021) • Operation Manager Thailand, Scomi Oiltools (20172019) • Country Manager Qatar, Scomi Oiltools (2012-2016) • Operation Manager Turkmenistan, Scomi Oiltools (2007-2012) 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. LEADERSHIP 29 ANNUAL REPORT 2022 DESTINI BERHAD
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