OVERVIEW Our Business 02 Destini’s Presence 04 Corporate Diary 05 Subsidiary and Sub-subsidiaries 10 Corporate structure (subsidiary and sub-subsidiaries) 14 Corporate Information 16 LEADERSHIP Board of Directors 18 Key Senior Management 25 PERFORMANCE Performance Brief 28 Executive Chairman and Management Discussion and Analysis 30 SUSTAINABILITY REPORT Commitment to Sustainability 38 Sustainability Governance 40 Stakeholders Engagement 42 Material Sustainability Matters 43 GOVERNANCE Corporate Governance Overview Statement 52 Additional Compliance Information 70 Risk Management and Internal Control Statement 71 Audit Committee Report 74 FINANCIAL STATEMENTS Financial Report 76 List of Properties Owned 226 Statistics of Shareholding 227 Notice of Eighteenth (18th) Annual General Meeting 230 Statement Accompanying Notice of Annual General Meeting 237 Proxy Form 239 CONTENTS
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