DESTINI AR 2017

47 DESTINI BERHAD Annual Report 2017 RELATIONS INVESTOR Creating Shareholder Value After reporting positive growth in the past few years, Destini Berhad wishes to enhance shareholders value by adopting a dividend policy after its financial year ended 31 December 2017. Setting aside profits generated during the year and funding for capital needs, the Group has commit itself to pay an annual dividend of between 30% to 40% of its full year profits of any calendar year beginning from the financial year ending 31 December 2018, subject to confirmation of the Board. With a dividend policy intact, Destini aims to provide consistent cash returns through the declaration of dividends, Destini will manage the strength of its capital based on the profitability of its businesses while complying with regulations. Although Destini has committed to this new dividend policy, this only describes the Group’s intention and should not be constituted as a legally binding statement in respect of future dividends which are subject to modifications at the Board’s discretion. It is also worth noting that Destini is a holding company and its income and ability to pay dividends, is dependent upon income and dividends receives from its subsidiaries, Communicating with Shareholders Destini engages with its shareholders through dialogues and a planned investor relations programme which includes roadshows, meetings with institutional investors and regular analyst briefings. These sessions are typically hosted by the Senior Vice President of Strategic Planning and an Executive Director. Discussions that are brought forward are from the likes of Destini’s business performance and strategies. Apart from that, Destini further supplements its shareholder engagement initiative with a dedicated investor relations page on its website which lists down the Group’s corporate information, financial data, shares information and corporate announcements on Bursa Malaysia Securities Berhad such as quarterly results and annual reports, amongst others. Our investor relations website is available at: http://destinigroup.com/investor-relations/. Queries about and requests for publicly available information, comments and suggestions to the Group can be directed to info@destinigroup.com . We look forward to continued and effective engagements with our shareholders. Another venue for shareholder engagement is typically done through our Annual General Meetings and other general meetings that usually provides a comprehensive review of the Group’s performance. With the meeting attended by Destini’s Board of Directors and management team, shareholders present can query the Board and management during the meeting.