CORPORATE OFFICE No. 10 Jalan Jurunilai U1/20 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan Tel : 03-5567 0333 Fax : 03-5569 1233 Email : info@destinigroup.com Website : www.destinigroup.com REGISTRAR Aldpro Corporate Services Sdn. Bhd. [Registration No. 202101043817 (1444117-M)] B-21-1 Level 21, Tower B, Northpoint Mid Valley City No. 1 Medan Syed Putra Utara 59200 Kuala Lumpur Wilayah Persekutuan Tel : 03-9770 2200 Fax : 03 -2201 7774 Email : admin@aldpro.com.my INVESTOR RELATIONS Mohamed Izuddin Bin Rosli No. 10, Jalan Jurunilai U1/20 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan Email : info@destinigroup.com Tel : 03-5567 0333 Fax : 03-5569 1233 DESTINI SHARE INFORMATION Company name: Destini Berhad STOCK NAME DESTINI STOCK CODE 7212 TICKER CODE - DSTN:MK (Bloomberg) - DEST.KL (Reuters) FINANCIAL YEAR END 30 June OVERVIEW RISK MANAGEMENT COMMITTEE YDM DATO’ SYED HAIZAM HISHAMUDDIN PUTRA JAMALULLAIL Independent & Non-Executive Director (Appointed as Risk Management Committee Chairman on 10 February 2026) DATO’ SRI DR. SHAHRIL BIN MOKHTAR Group Managing Director (Appointed as Risk Management Committee member on 10 February 2026) (Ceased as member of Risk Management Committee on 21 July 2026) (Appointed as Risk Management Committee member on 17 August 2026) MS. CHUA POOI NGEE Independent & Non-Executive Director (Appointed as Risk Management Committee member on 27 October 2026) COMPANY SECRETARIES Tan Tong Lang (MAICSA 7045482/ SSM PC No. 202208000250) Thien Lee Mee (LS0010621/ SSM PC No. 201908002254) AUDITORS UHY Malaysia PLT Firm Number: AF 1411 Chartered Accountants Suite 11.05, Level 11 The Gardens South Tower Mid Valley City, Lingkaran Syed Putra 59200, Kuala Lumpur Wilayah Persekutuan Tel : 03-2279 3088 Fax : 03-2279 3099 PRINCIPAL BANKER AmBank Islamic Berhad [Registration No. 199401009897 (295576-U)] Malayan Banking Berhad [Registration No. 196001000142 (0003813-K)] REGISTERED OFFICE No. 10 Jalan Jurunilai U1/20 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan Tel : 03-5567 0333 Fax : 03-5569 1233 DESTINI BERHAD 19 ANNUAL REPORT 2026
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