DESTINI Annual Report 2026

DESTINI - Annual Report 2026	1
Overview	4
About This Report	4
Our Business	6
Destini’s Presence	8
Corporate Diary	9
Subsidiaries and Sub-subsidiaries	16
Corporate Structure (Subsidiaries and Sub-Subsidiaries)	18
Corporate Information	20
Leadersip	22
Board of Directors	22
Key Senior Management	30
Performance	32
Chairman's Statement	32
Management Discussion and Analysis	35
Sustainability Report	46
Sustainability Statement	46
Environmental Stewardship	54
Social Responsibility	63
Governance	71
Governance	84
Corporate Governance Overview Statement	84
Statement on Risk Management and Internal Control	102
Audit Committee Report	107
Additional Compliance Information	111
Statement on Directors’ Responsibilities	114
Financial Statements	115
Financial Report	116
List of Properties Owned	263
Statistics of Shareholding	264
Notice of Twenty-Second (22nd) Annual General Meeting	270
Proxy Form	277

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