DESTINI Annual Report 2019

01 05 02 002 About This Report 003 Destini’s Presence 004 Our Business 006 Destini’s Corporate Diary 010 Corporate Information 012 Corporate structure (subsidiary and sub-subsidiaries) 060 Corporate Governance Overview Statement 076 Additional Compliance Information 077 Risk Management and Internal Control Statement 080 Audit Committee Report 018 Board of Directors Profile 025 Key Senior Management Profile GOVERNANCE LEADERSHIP OVERVIEW CONTENTS DESTINI BERHAD ii