SUSTAINABILITY STATEMENT Solid lines indicate Board and committee oversight. Dashed lines indicate the illustrative management-to-entity reporting flow. Destini Berhad’s corporate office and the reporting businesses appear at the entity tier. The full reporting scope is set out under “Scope and reporting period”. SUSTAINABILITY GOVERNANCE STRUCTURE The diagram shows how sustainability matters are reported, from Board oversight through management to the operating businesses. GOVERNANCE Audit Committee Reporting and internal controls Risk Management Committee Risk and controls oversight Senior Management Coordination and management review Operational Management Entity action and data coordination FY2026 ENTITY REPORTING UNITS Nomination and Remuneration Committee Destini Berhad Corporate reporting unit Destini Mobility Sdn. Bhd. Destini Prima Sdn. Bhd. Hijau Baiduri Sdn. Bhd. Techno Fibre (Australia) Pty Ltd Techno Fibre (S) Pte. Ltd. Trovon Malaysia Sdn. Bhd. Destini Energy Sdn. Bhd. Destini Oil Services Sdn. Bhd. Halaman Optima Sdn. Bhd. M Rail Technics Sdn. Bhd. Techno Fibre Sdn. Bhd. Techno Fibre Middle East Marine Services (FZE) Vanguarde (Nantong) F.R.P. Co. Ltd Board of Directors Overall oversight SUSTAINABILITY DESTINI BERHAD 70 ANNUAL REPORT 2026
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