Full Name in Block Letters Proportion of shareholdings to be presented % Email Address NRIC No. / Passport No. Full Address Contact No. Full Name in Block Letters Proportion of shareholdings to be presented % Email Address NRIC No. / Passport No. Full Address Contact No. 100% PROXY FORM FOR DESTINI BERHAD’S TWENTY-SECOND (22ND) ANNUAL GENERAL MEETING No. of ordinary shares CDS account no. or failing him/her the Chairman of the meeting as my/our proxy to vote and act on my/our behalf at the Twenty-Second (22nd) Annual General Meeting of Destini Berhad (“Destini” or “the Company”) to be held at Suite III, Level 2, Mercure Kuala Lumpur Glenmarie, Jalan Kontraktor U1/14, 40150 Shah Alam, Selangor on Tuesday, 1 December 2026 at 10:00 a.m. or any adjournment thereof, for the purpose of considering and if thought fit, passing with or without modifications the following resolutions:- NO. ORDINARY RESOLUTION FOR AGAINST 1. Re-election of Dato’ Sri Dr. Shahril Bin Mokhtar as Director. 2. Re-election of YDM Dato’ Syed Haizam Hishamuddin Putra Jamalullail as Director. 3. Re-election of Datuk Wilfred Yong Chen Leong as Director. 4. Re-election of Dato’ Seri DiRaja Syed Razlan Ibni Syed Putra as Director. 5. Re-election of Datuk Mua’amar Ghadafi Jamal Bin Datuk Wira Jamaludin as Director. 6. Re-election of Ms Chua Pooi Ngee as Director. 7. To approve the payment of Directors’ fees and other benefits payable to directors of the Company of up to RM500,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 22nd AGM until the next Annual General Meeting of the Company. 8. To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. 9. As Special Business: Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. (Please indicate with ‘X’ how you wish to cast your vote. In the absence of specific directions, the proxy may vote or abstain from voting on the resolutions as he/she may think fit) Dated this day of , 2026. Signature: (If shareholder is a corporation, this form should be executed under seal) I/We NRIC No. / Passport No. / Registration No. of and telephone no./email address being a member(s) of DESTINI BERHAD (“DESTINI” OR “THE COMPANY”), hereby appoint
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