GOVERNANCE INTRODUCTION The principal objective of the Audit Committee (“AC”) is to assist the Board to discharge its statutory duties and responsibilities in relation to financial, accounting and reporting responsibilities and to ensure proper disclosure to the shareholders of the Company. The Audit Committee will ensure that the Management establishes and maintains an effective internal control system including adequacy of resources, qualifications and experience of staff fulfilling the accounting and financial reporting function of the Company. The Board is pleased to present the Audit Committee Report for the financial year ended 30 June 2026 (“FYE2026”). COMPOSITION AND MEETINGS The Audit Committee held six (6) meetings during the FYE2026. The members of the Audit Committee and details of their attendance of the meetings during the FYE2026 are as follows: AUDIT COMMITTEE REPORT Name of Directors Designation / Directorship No. of meetings attended Datuk Wilfred Yong Chen Leong (Appointed as AC member on 10 February 2026) Member of Audit Committee / Independent Non-Executive Director 1/1 Datuk Mua'amar Ghadafi Jamal Bin Datuk Wira Jamaludin (Appointed as AC member on 14 August 2026) Member of Audit Committee / Independent Non-Executive Director - Dato’ Bahudin Bin Mansor (Ceased as AC Chairman on 13 August 2026) Chairman of Audit Committee / Independent Non-Executive Director 6/6 Puan Norashikin Binti Mat Yusof (Ceased as AC member on 13 August 2026) Member of Audit Committee / Independent Non-Executive Director 6/6 Encik Syed Jabed Islam (Ceased as AC member on 9 December 2025) Member of Audit Committee / Independent Non-Executive Director 4/4 Dato’ Bahudin Bin Mansor was the Chairman of the Audit Committee (“AC”) during the financial year under review and is a member of the Malaysian Institute of Accountants (“MIA”). Accordingly, the AC was in compliance with Paragraph 15.09(1)(c) of the Listing Requirements during the financial year under review. Subsequent to the financial year end, Dato’ Bahudin Bin Mansor resigned from the Board on 13 August 2026 and Ms. Chua Pooi Ngee was appointed as the Chairperson of the AC on 27 October 2026. As a member of MIA, Ms. Chua Pooi Ngee fulfils the relevant requirement under Paragraph 15.09(1)(c) of the Listing Requirements. Collectively, the members of the AC have relevant experience and expertise in finance and accounting and have carried out their duties in accordance with the Terms of Reference of the AC. The qualifications and experience of the individual AC members are disclosed in the Board of Directors' Profile in this Annual Report. DESTINI BERHAD 105 ANNUAL REPORT 2026
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