DESTINI Annual Report 2024

DESTINI - Annual Report 2024 1
Overview 4
About this Report 4
Our Business 6
Destini's Presence 8
Corporate Diary 10
Subsidiary and Sub-subsidiaries 15
Corporate Structure 17
Corporate Information 18
Leadership 20
Board Of Directors 20
Key Senior Management 24
Performance 29
Chairman' s Statement 29
Management Discussion and Analysis 31
Sustainability Report 38
Commitment to Sustainability 38
Sustainability Governance 40
Stakeholders Engagement 41
material Sustainability Matters 42
Governance 52
Corporate Governance Overview Statement 52
Statement on Risk Management and Internal Control 70
Audit Committee Report 73
Additional Compliance Information 76
Statement on Director's Responsibility 77
Financial Statement 78
Financial Report 78
List of Properties Owned 235
Statistics of Shareholding 236
Notice of Twentieth (20) Annual General Meeting 242
Proxy Form 247

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