Mobility Fahredza Muhamad CEO of M Rail Technics Sdn Bhd Nationality/ Gender/ Age : Malaysian/ Male/ 36 Date of Appointment : 1 March 2022 Areas of Expertise : 1. Mechanical Engineering Qualifications • Master (Research) in Advanced Mechanical Engineering, University of Sheffield • Bachelor of Engineering in Mechanical Engineering, University of Sheffield Working Experience • Head of Business, System Enhancement Resources & Technologies Sdn Bhd (2019-2021) • Chief Executive Officer, Detrac Sdn Bhd (2016-2019) • Senior Manager, Group Chief Executive Officer Office, Destini Berhad (2015-2016) • Lead Calibration Engineer of Cummins, UK (20112014) 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. Marine Saravanavikash Ragunathan CEO of Destini Armada Pte Ltd Nationality/ Gender/ Age : Indian/ Male/ 33 Date of Appointment : Feb 2022 Areas of Expertise : 1. Business Management 2. Operations Management 3. Corporate Finance Qualifications • M asters in Business, Bond University, Australia • B achelor of Engineering in Computer Science, College of Engineering, Guindy, India Working Experience • General Manager, Techno Fibre Middle East Marine Services FZE, Dubai (2019-2022) • Vice President, Corporate Finance, Destini Berhad (2017-2019) • Manager, Strategic Planning and International Operations, Destini Berhad (2015-2017) • Tata Consultancy Services Limited (2011-2012) 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 Key Senior Management 30 DESTINI BERHAD ANNUAL REPORT 2022
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