DESTINI Annual Report 2026

Registration No. 200301030845 (633265-K) - 122 - 33. Related Party Disclosures (Cont’d) (c) Compensation of key management personnel Remuneration of Directors and other members of key management personnel is as follows: 2026 2025 2026 2025 RM RM RM RM Short-term employees benefits - Salaries and other emoluments 1,946,340 1,203,226 1,918,340 803,226 - Fees 534,774 209,080 168,774 209,080 - Defined contribution plan 111,166 90,856 111,166 50,856 2,592,280 1,503,162 2,198,280 1,063,162 Non-Executive Directors Director fee 534,774 209,080 168,774 209,080 Other emoluments 67,500 - 39,500 - 602,274 209,080 208,274 209,080 Executive Directors Salaries and other emoluments 1,878,840 1,203,226 1,878,840 803,226 Defined contribution 111,166 90,856 111,166 50,856 1,990,006 1,294,082 1,990,006 854,082 Group Company DESTINI BERHAD 235 ANNUAL REPORT 2026

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