DESTINI Annual Report 2020

Nationality / Age : Malaysian / 39 Date of Appointment : 26 March 2021 Areas of expertise : Accounting, Finance Qualifications 1. B.A (Hons) Accounting and Finance, University of East London 2. D iploma in Accounting, Kolej Agama Sultan Zainal Abidin (Kusza), Malaysia 3. Diploma in Public Administration, Institut Tadbiran Awam Negara (INTAN), Malaysia 4. Executive Fellows Programme (EFP),Australia & New Zealand School of Government (ANZSOG Tenure as Director : 1 month 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 University of East London, United Kingdom and a post-graduate Diploma in Public Administration from National Institute of Public Administration Malaysia. His accounting career began in 2003 for 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 Government Investment Companies Division at the Ministry of Finance. He does not hold any directorships in any other public listed companies. 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. Profile of Directors Syaiful Hafiz Bin Moamat Mastam Non-Independent & Non-Executive Director Member of the Option Committee 20 ANNUAL REPORT 2020 DESTINI BERHAD