CONTENTS OVERVIEW About This Report 2 Our Business 4 Destini’s Presence 6 Corporate Diary 7 Subsidiary and Sub-subsidiaries 13 Corporate structure (subsidiary and sub-subsidiaries) 15 Corporate Information 16 LEADERSHIP Board of Directors 18 Key Senior Management 22 PERFORMANCE Chairman's Statement 27 Management Discussion and Analysis 29 SUSTAINABILITY REPORT Commitment to Sustainability 36 Sustainability Governance 38 Stakeholders Engagement 39 Material Sustainability Matters 40 GOVERNANCE Corporate Governance Overview Statement 50 Statement on Risk Management and Internal Control 68 Audit Committee Report 71 Additional Compliance Information 74 Statement of Directors’ Responsibilities 75 FINANCIAL STATEMENTS Financial Report 76 List of Properties Owned 233 Statistics of Shareholding 234 Notice of Twentieth (20) Annual General Meeting 240 Proxy Form 245 1 DESTINI BERHAD ANNUAL REPORT 2024
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