GOVERNANCE THAT SUPPORTS OUR BUSINESS The Board sets Destini’s strategic direction and oversees risk, while management implements strategy and maintains control over day-to-day operations. Accountability across four divisions The Board retains responsibility for the Group’s direction and control. The Audit Committee, Risk Management Committee and Nomination and Remuneration Committee each support that oversight through defined review responsibilities. Management applies Group strategy and policies across businesses serving different customer assets and technical requirements. Why governance matters to delivery Engineering contracts bundle technical commitments, supplier orders, spending and payment milestones. Clear approval authority and management accountability help ensure commercial decisions reflect those obligations. Our principal governance themes The Board Charter places sustainability strategy within the annual corporate plan. Committee terms of reference allocate review responsibilities, while our conduct, anticorruption, whistleblowing and human-rights policies set expectations for behaviour. Conduct and engagement in FY2026 Destini Berhad recorded zero confirmed corruption incidents in FY2026. Shareholder engagement continued through the AGM on 2 December 2025 and three investor briefings during the year. From oversight to the entities The structure below sets out Board and committee oversight, management coordination and reporting by the operating businesses. GOVERNANCE SUSTAINABILITY DESTINI BERHAD 69 ANNUAL REPORT 2026
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