PERFORMANCE SUSTAINABILITY STATEMENT 1. COMMITMENT TO SUSTAINABILITY The Board of Destini is pleased to present the Group’s Annual Sustainability Statement, which provides a comprehensive overview of our Environmental, Social, and Governance (“ESG”) performance for the financial year ended 30 June 2025. This report has been prepared in accordance with the Global Reporting Initiative (GRI) Standards and in line with the Sustainability Reporting Guide 2022 (3rd Edition) and Toolkits issued by Bursa Malaysia Securities Berhad (“Bursa Securities”). At Destini, we recognise that ESG considerations are fundamental to building sustainable, long-term business growth. In line with this belief, the Board and Management are committed to embedding sustainability into the Group’s corporate strategies, business decisions, and day-to-day operations, ensuring that our objectives are achieved responsibly and ethically. We remain steadfast in our commitment to conducting business with integrity and accountability while actively managing our environmental impact, promoting positive social outcomes, and upholding strong governance practices. Our focus is to create enduring value for our stakeholders including employees, customers, investors, business partners, and the communities in which we operate through sustainable and responsible practices. The Group’s Sustainability Policy serves as the foundation of our sustainability journey, setting out the principles and commitments that guide our actions. Anchored by our strategic sustainability pillars, the Policy ensures that our values, responsibilities, and performance priorities remain aligned and consistently upheld. OUR POLICY ON SUSTAINABILITY Embrace Sustainability in Organisation Culture Capitalise on Technology and Information Strengthen the Core Build Regional Global Connectivity Foster High Performance Partnership DESTINI BERHAD ANNUAL REPORT 2025 41
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