STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 Registration No. 200301030845 (633265-K) - 8 - STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 The Directors of Destini Berhad, state that, in their opinion, the accompanying financial statements 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 Company as of 30 June 2024 and of the financial performance and the cash flows of the Company for the financial period ended on that date. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors, DATO’ ABD AZIZ BIN SHEIKH FADZIR ISMAIL BIN MUSTAFFA KUALA LUMPUR 30 October 2024 85 DESTINI BERHAD ANNUAL REPORT 2024
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