DESTINI AR 2017

OVERVIEW About This Report 2 Our Business 4 Destini’s Corporate Diary 6 Destini Corporate Structure (Subsidiary and Sub-Subsidiaries) 10 Key Highlights 14 Our Performance 15 MANAGEMENT Corporate Information 16 Board of Directors 18 Management Committee 29 Chairman’s Letter to Shareholders 34 Management Discussion and Analysis by President and Group Chief Executive Officer 38 Investor Relations 47 SUSTAINABILITY AND GOVERNANCE Statement of Corporate Sustainability 48 Statement of Corporate Governance 50 Additional Compliance Information 65 Audit Committee Report 66 Statement on Risk Management and Internal Control 68 FINANCIAL PERFORMANCE Financial Statements 72 List of Properties Owned 176 Statistics of Shareholdings 177 Notice of Fourteenth (14 th ) Annual General Meeting 179 Statement Accompanying Notice of Annual General Meeting 182 Proxy Form contents