Registration No. 200301030845 (633265-K) - 8 - STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 We, the undersigned, being two of the Directors of Destini Berhad, do hereby state that, in our opinion, the accompanying financial statements are drawn up in accordance with Malaysian Financial Reporting Standards, IFRS Accounting Standards and the requirements of the Companies Act 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as at 30 June 2026 and of the financial performance and the cash flows of the Group and of the Company for the financial year then ended. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors, DATO’ SRI DR. SHAHRIL BIN MOKHTAR DATUK MUA’AMAR GHADAFI JAMAL BIN DATUK WIRA JAMALUDIN 30 October 2026 STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 DESTINI BERHAD 121 ANNUAL REPORT 2026
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