DESTINI AR 2017

The Board will review the Code of Conduct and Ethics when necessary to ensure it remains relevant and appropriate. The details of the Code of Conduct and Ethics are available for reference at the Company’s website at www.destinigroup.com/investor-relations/. Promote Sustainability The Board ensures that the Company’s strategies promote sustainability with attention given particularly to environmental, social and governance (“ESG”) aspects of business, which underpin sustainability. The Board understands that balancing ESG aspects with the interests of various stakeholders is essential to enhancing investor perception and public trust. Disclosures on corporate responsibility are presented under “Statement of Corporate Sustainability” of this Annual Report. Whistle-blowing Policy The Board has formalised a Whistle-blowing Policy, with the aim to provide an avenue for raising concerns related to possible breach of business conduct, non-compliance of laws and regulatory requirements as well as other malpractices. The main objectives of the policy are: i) Be committed to the Company’s business ethics of Honesty, Integrity and Transparency; ii) To provide a transparent and confidential process for all parties to give information on non-compliances to the Code of Conduct and Ethics, or any misconduct regardless of his or her position, to an independent party to investigate the allegations and take the appropriate actions; and iii) To uphold the moral duty being a Company by protecting the interest of all its stakeholders. The details of theWhistle-blowing Policy are available for reference at the Company’swebsite at www.destinigroup.com/investor-relations/. Stakeholders, who have suspected fraud, misconduct or any integrity concerns, are encouraged to fill up a Whistle Blowing Report Form and email to: Attention : Dato’ Megat Fairouz Junaidi Tan Sri Megat Junid Designation : Audit Committee Chairman / Senior Independent & Non-Executive Director Email : megatfj@gmail.com Board Meetings The Board held seven (7) meetings during the financial year ended 31 December 2017. The details of Directors’ attendances are set out below: Name of Directors No. of meetings attended Tan Sri Dato’ Sri Rodzali Daud 7/7 Dato’ Rozabil @ Rozamujib Abdul Rahman 7/7 Dato’ Megat Fairouz Junaidi Tan Sri Megat Junid 7/7 Dato' Sri Dr Mohmad Isa Hussain 5/7 Dato’ Abd Aziz Sheikh Fadzir (appointed on 30 August 2017) 0/2 Dato’ Che Sulaiman Shapie 7/7 Professor Datin Dr Suzana Sulaiman @ Mohd Suleiman 7/7 Abdul Rahman Mohamed Rejab 7/7 Ismail Mustaffa (appointed on 31 May 2017) 2/3 The Board is satisfied with the level of time commitment given by the Directors of the Company towards fulfilling their duties and responsibilities. This is evidenced by the attendance record of the Directors as set out herein above. 53 DESTINI BERHAD Annual Report 2017