DESTINI Annual Report 2025

OVERVIEW About This Report 2 Our Business 4 Destini’s Presence 6 Destini's Corporate Diary 7 Subsidiaries and Sub-subsidiaries 14 Corporate Structure (Subsidiaries and Sub-Subsidiaries) 16 Corporate Information 17 LEADERSHIP Board of Directors 19 Key Senior Management 24 PERFORMANCE Chairman's Statement 30 Management Discussion and Analysis 33 SUSTAINABILITY REPORT Commitment to Sustainability 41 Sustainability Governance 43 Stakeholders Engagement 44 Material Sustainability Matters 45 GOVERNANCE Corporate Governance Overview Statement 57 Statement on Risk Management and Internal Control 74 Audit Committee Report 77 Additional Compliance Information 80 Statement on Directors’ Responsibilities 82 FINANCIAL STATEMENTS Financial Report 83 List of Properties Owned 234 Statistics of Shareholding 235 Notice of Twenty First (21st) Annual General Meeting 241 Proxy Form 247 CONTENTS

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