ADDITIONAL COMPLIANCE INFORMATION AUDIT AND NON-AUDIT FEES The amount of audit and non-audit fees paid/payable to the external auditors by the Company and the Group respectively for the financial year ended 30 June 2026 were as follows: Company (RM) Group (RM) Audit Services Rendered 130,000 855,970 Non-Audit Services Rendered (a) Review of Statement on Risk Management and Internal Control 5,000 5,000 (b) Others 20,000 20,000 MATERIAL CONTRACTS There was no material contract entered into by the Company and/or its subsidiaries involving the interests of Directors, chief executive who is not a director or major shareholders, either still subsisting at the end of the financial year ended 30 June 2026 or entered into since the end of the previous financial year. CONTRACTS RELATING TO LOANS There was no material contract relating to loans entered by the Company involving Directors and major shareholders. RECURRENT RELATED PARTY TRANSACTIONS There were no recurrent related party transactions of revenue nature entered during the financial year ended 30 June 2026. GOVERNANCE DESTINI BERHAD 109 ANNUAL REPORT 2026
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