CORPORATE GOVERNANCE OVERVIEW STATEMENT Board Meetings The Board held six (6) meetings during the FYE 2026. The details of Directors’ attendances are set out below: The Board is satisfied with the level of time commitment given by the Directors of the Company towards fulfilling their duties and responsibilities. This is evidenced by the attendance record of the Directors as set out herein above. The Board meets on a quarterly basis, to, amongst others, review the operations, financial performance, reports from the various Board Committees and other significant matters of the Group. Where any direction or decisions are required expeditiously or urgently from the Board between the regular meetings, special Board meetings may be convened by the Company Secretaries, after consultation with the Chairman. Additionally, in between Board meetings, the Directors also approved various matters requiring the sanction of the Board by way of circular resolutions. Continuing Education Programs All Directors appointed to the Board have attended the Mandatory Accreditation Program (“MAP”) as prescribed by Bursa Securities. The Board acknowledges that continuous training is essential in keeping the Directors abreast with changes in law and regulations, business environment and corporate governance developments, besides enhancing professionalism and knowledge in enabling them to discharge their duties more effectively. Although the Board does not have a policy requiring each Director to attend a specific number and types of training sessions each year, the Directors are encouraged to evaluate their own training needs on a continuous process and determine the relevant programs / seminar / conferences that would enhance their knowledge to enable the Directors to discharge their responsibility more effectively. The Board has undertaken an assessment of the training needs of each Director and ensured that all the Directors undergo the necessary training program to enable them to effectively discharge their duties. Name of Directors No. of meetings attended Dato’ Abd Aziz Bin Haji Sheikh Fadzir (Resigned on 15 August 2026) 6/6 Dato’ Bahudin Bin Mansor (Resigned on 13 August 2026) 6/6 Puan Norashikin Binti Mat Yusof (Resigned on 13 August 2026) 6/6 Encik Ismail Bin Mustaffa (Resigned on 17 August 2026 6/6 Encik Syed Jabed Islam (Resigned on 9 December 2025) 4/4 Dato’ Sri Dr. Shahril Bin Mokhtar (Appointed on 4 December 2025) 2/2 YDM Dato’ Syed Haizam Hishamuddin Putra Jamalullail (Appointed on 4 December 2025) 2/2 Datuk Wilfred Yong Chen Leong (Appointed on 4 December 2025) 2/2 Dato’ Seri DiRaja Syed Razlan Ibni Syed Putra (Appointed on 14 August 2026) - Datuk Mua’amar Ghadafi Jamal Bin Datuk Wira Jamaludin (Appointed on 14 August 2026) - Ms. Chua Pooi Ngee (Appointed on 27 October 2026) - GOVERNANCE DESTINI BERHAD 90 ANNUAL REPORT 2026
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