Registration No. 200301030845 (633265-K) - 4 - Directors (Cont’d) The information required to be disclosed pursuant to Section 253 of the Companies Act 2016 is deemed incorporated herein by such reference to the financial statements of the respective subsidiaries and made a part hereof. Directors’ Interests in Shares The interests and deemed interests in the shares of the Company and of its related corporations (other than wholly-owned subsidiary companies) of those who were Directors at financial year end (including their spouses or children) according to the Register of Directors’ Shareholdings are as follows: At At 1.7.2025 Acquired Disposed 30.6.2026 Interests in the Company Direct Interests Dato' Abd Aziz Bin Haji Sheikh Fadzir 1,500,000 1,000,000 - 2,500,000 Ismail Bin Mustaffa 900,000 - - 900,000 Indirect Interests Dato' Abd Aziz Bin Haji Sheikh Fadzir 57,915,510 - - 57,915,510 Ismail Bin Mustaffa 215,000 - - 215,000 Number of ordinary shares At At 1.7.2025 Acquired Disposed 30.6.2026 Interests in the Company Direct interest Dato' Abd Aziz Bin Haji Sheikh Fadzir 1,950,000 - - 1,950,000 Ismail Bin Mustaffa 350,000 - - 350,000 Indirect interest Dato' Abd Aziz Bin Haji Sheikh Fadzir 24,257,755 - - 24,257,755 Ismail Bin Mustaffa 80,000 - - 80,000 No. of warrants None of the other Directors in office at the end of the financial year had any interest in shares in the Company or its related corporations during the financial year. DESTINI BERHAD 117 ANNUAL REPORT 2026
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