DESTINI Annual Report 2020

Nationality / Age : Malaysian / 46 Date of Appointment : 8 October 2020 Areas of expertise : Finance Qualifications 1. Bachelor of Commerce (Accounting) from University of New South Wales, Sydney, Australia 2. O xford Global CEO Program from Said Business School, Oxford University, United Kingdom 3. Certified Financial Planner 4. Member of Malaysian Institute of Accountants 5. Fellow at Chartered Accountants Australia & New Zealand Tenure as Director : 6 months Dato’ Mohd Zahir Bin Zahur Hussain was appointed to the Board of Destini Berhad in October 2020. He holds a Bachelor of Commerce (Accounting) from University of New South Wales, Australia. He has an established career as an auditor with various accounting firms including PricewaterhouseCoopers and Deloitte & Touche both at their Malaysia and overseas offices. He has extensive experience in the fields of auditing, accounting and finance and is currently a member of Chartered Accountants Australia and New Zealand as well as the Malaysian Institute of Accountants. 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. Dato’ Mohd Zahir Bin Zahur Hussain Independent & Non-Executive Director Member of the Audit Committee Member of the Nomination and Remuneration Committee Profile of Directors 23 ANNUAL REPORT 2020 DESTINI BERHAD