Ms. Chua Pooi Ngee was appointed to the Board of Destini Berhad as an Independent Non-Executive Director on 27 October 2026. She brings over 25 years of experience in accounting, financial oversight, regional compliance and crossborder structural optimisation. She has extensive experience in managing complex, multi-jurisdictional compliance and centralised shared services across 11 Asia-Pacific countries. She has served as a Partner of SNC Consultants Sdn. Bhd. since 2019, providing financial accounting, management consultancy and compliance advisory services to corporate clients. In this capacity, she advises boards and executive management teams on corporate restructuring, longterm cash flow risk management and operational process improvements. Prior to joining SNC Consultants Sdn. Bhd., she served as Vice President, Accounting & Taxation of Valiram Group from 2007 to 2018. During her tenure, she led the Group’s centralised Shared Services Centre in Kuala Lumpur, overseeing accounting, financial reporting and multi-country tax compliance across 11 international jurisdictions. She also co-developed and executed a comprehensive legal and operational restructuring strategy in collaboration with PwC Malaysia, strengthening corporate governance structures across multiple countries. Nationality/ Gender/ Age : Malaysian/ Female/ 53 Date of Appointment as Independent Non-Executive Director : 27 October 2026 Areas of Expertise : Accounting, Financial Reporting and Taxation Board Committees Memberships : I. Audit Committee II. Risk Management Committee Number of Board Meeting Attended : Nil Tenure as Director : Nil Qualification • Chartered Accountant (CA) – Malaysian Institute of Accountants (MIA) • Fellow Member (FCCA) – The Association of Chartered Certified Accountants, UK MS. CHUA POOI NGEE Independent & Non-Executive Director Earlier in her career, Ms. Chua served as an Audit Senior and Assistant Manager with established audit firms, where she accumulated eight years of experience managing statutory external audit cycles, risk exposure assessments and compliance portfolios for prominent Public Listed Companies and blue-chip conglomerates, including subsidiaries of YTL Corporation Berhad, YTL Cement Berhad and A&M Realty Berhad. She does not hold any directorships in any other public listed companies. She has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company or its subsidiaries. She does not have any convictions for any offenses within the past five (5) years, or any public sanction or penalty imposed by regulatory bodies during the financial year ended 30 June 2026. As she was appointed to the Board on 27 October 2026, her appointment took place subsequent to the financial year ended 30 June 2026. LEADERSHIP DESTINI BERHAD 27 ANNUAL REPORT 2026
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