DESTINI AR 2017

Subsidiaries The details of the subsidiaries are disclosed in Note 5 to the financial statements. Auditors’ Remuneration The details of auditors’ remuneration are set out in Note 33 to the financial statements. Subsequent Event The details of subsequent event are disclosed in Note 43 to the financial statements. Auditors The Auditors, Messrs. UHY, have expressed their willingness to continue in office. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors dated 19 April 2018. ___________________________________________________________ ___________________________________________________________ DATO’ ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN TAN SRI DATO’ SRI RODZALI BIN DAUD SHAH ALAM 76 DESTINI BERHAD Report Directors’