DESTINI Annual Report 2018

CONTENTS OVERVIEW About This Report 002 | Our Business 004 | Corporate Diary 006 | Corporate Information 010 | Corporate structure (subsidiary and sub-subsidiary) 012 | LEADERSHIP Board of Directors 016 | Key Senior Management 026 | PERFORMANCE Our Performance 034 | Chairman’s Statement 036 | Management Discussion and Analysis by President & Group Chief Executive Officer 040 | Investor Relations 050 | SUSTAINABILITY REPORT Commitment to Sustainability 052 | Sustainability Governance 054 | Stakeholders Engagement 055 | Material Sustainability Matters 056 | GOVERNANCE Statement on Corporate Governance 062 | Additional Compliance Information 079 | Audit Committee Report 080 | Statement on Risk Management and Internal Control 083 | FINANCIAL STATEMENTS Financial Reports 086 | LIST OF PROPERTIES OWNED 205 | STATISTICS OF SHAREHOLDINGS 206 | NOTICE OF FIFTEENTH (15TH) ANNUAL GENERAL MEETING 210 | STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING 214 | PROXY FORM 215 |