STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING (Pursuant to Paragraph 8.27(2) of Main Market Listing Requirements of Bursa Securities) 1. Details of individual who are standing for election as Directors (excluding Directors for re-election) No individual is seeking election as Director at the 22nd AGM of the Company. The profiles of the Directors who are standing for re-election as per Ordinary Resolutions 1 to 6 of the Notice of 22nd AGM are stated in the Directors’ Profile section of the Annual Report 2026. 2. General mandate for issue of securities in accordance with Paragraph 6.03(3) of the Listing Requirements of Bursa Securities The Company will seek shareholders’ approval on the general meeting for issue of securities in accordance with Paragraph 6.03(3) of the Main Market Listing Requirements of Bursa Securities. Please refer to the Proposed Ordinary Resolution 8 as stated in the Notice of the 22nd AGM of the Company for details. DESTINI BERHAD 273 ANNUAL REPORT 2026
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