SUSTAINABILITY REPORT SUSTAINABILITY GOVERNANCE Corporate Governance The Group’s sustainability governance framework supports the Group’s progress and response to future challenges. Effective sustainable governance and management structure are vital to ensure integration of the Group’s sustainability strategies and commitments into its business agenda and operations. A robust management system is also key in sustaining the Group’s endeavours. At Destini, we believe that good governance play a key role in achieving the Group’s objectives to deliver our sustainability targets moving forward. The Board acknowledges that risk management and internal control are integral to our corporate governance and that it is responsible for establishing a sound risk management framework and internal control system as well as to ensure their adequacy and effectiveness. The review of the adequacy and effectiveness of the risk management framework and the system of internal control is delegated by the Board to the Risk Management Committee. The Group’s performance is also tracked with the assistance of the Nomination and Remuneration Committee. AVIATION & DEFENCE • M aintenance, repair & overhaul (“MRO”) for the armed forces and civil airline aircraft and helicopters • S upplies aviation safety and survival - related equipment • Aircraft search, rescue and salvage • MRO for civil airline components ENERGY • LNG supply • R enewable energy engineering, procurement, construction, installation and commissioning • Oil field decommissioning and well plug abandonment • T ubular handling equipment and running services for oil and gas exploration and production • Bucking services and hammer services for well drilling • P rovides thru-tubing workover /completion systems and a variety of thru-tubing packer systems for remedial wellbore operations LAND SYSTEMS • Assembles, fabricates, refurbishment and MRO for: - Vehicles for armed forces, police and other government agencies - Security vehicles for commercial use - Motor trollies, wagons and road-rail vehicles for the rail sector - Rail systems • S upplies of electronic equipment, surveillance and tracking systems, spare parts, components and accessories MARINE • Manufactures lifeboats, fast rescue boats, davit systems and hooks • P rovides safety and survival-related equipment MRO for government and maritime agencies, locally and globally 40 DESTINI BERHAD • ANNUAL REPORT 2021
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