DESTINI AR 2017

We, the undersigned, being two of the Directors of Destini Berhad, do hereby state that, in the opinion of the Directors, the financial statements set out on pages 84 to 175 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act, 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as of 31 December 2017 and of their financial performance and cash flows for the financial year then ended. 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 77 DESTINI BERHAD Annual Report 2017 DIRECTORS Pursuant to Section 251(2) of the Companies Act, 2016 STATEMENT BY