DESTINI Annual Report 2026

OVERVIEW About This Report 2 Our Business 4 Destini’s Presence 6 Corporate Diary 7 Subsidiaries and Sub-subsidiaries 14 Corporate Structure (Subsidiaries and Sub-Subsidiaries) 16 Corporate Information 18 LEADERSHIP Board of Directors 20 Key Senior Management 28 PERFORMANCE Chairman's Statement 30 Management Discussion and Analysis 33 SUSTAINABILITY REPORT Sustainability Statement 44 Environmental Stewardship 52 Social Responsibility 61 Governance 69 GOVERNANCE Corporate Governance Overview Statement 82 Statement on Risk Management and Internal Control 100 Audit Committee Report 105 Additional Compliance Information 109 Statement on Directors’ Responsibilities 112 FINANCIAL STATEMENTS Financial Report 114 List of Properties Owned 261 Statistics of Shareholding 262 Notice of Twenty-Second (22nd) Annual General Meeting 268 Proxy Form 275 CONTENTS

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