SUSTAINABILITY 3. STAKEHOLDERS ENGAGEMENT SUSTAINABILITY STATEMENT We acknowledge that our stakeholders are integral pillars of the Group’s continued growth, fulfilling their roles as advocates, partners, and investors. We uphold consistent and transparent communication with them through multiple channels, including web-based platforms, our corporate website, annual reports, printed publications, and other digital and physical mediums. Our engagement initiatives provide valuable insights that enable us to optimise profitability while effectively managing risks associated with the utilisation of environmental resources. This ensures the creation of sustainable, mutually beneficial outcomes for both the Group and its stakeholders. The Group maintains regular and structured engagement with its principal stakeholder groups through diverse approaches, tailored to address their respective areas of interest and concern, as summarised in the table below. STAKEHOLDERS ENGAGEMENT METHODS ENGAGEMENT AREA Shareholders • A nnual & Extraordinary General Meetings • Investors presentations • Press releases • Bursa announcements • Quarterly report • Annual report • T imely update on corporate website • F inancial and operational performance • Share price performance • Dividend policy • Return on investments Board of Directors • Compliance to laws and regulations • Compliance to laws and regulations • Operation regulations • Main Market Listing Requirements • Companies Act 2016 • Labour law • Taxations • Occupational Safety and Health Act 1994 • Factories and Machinery Act 1997 • F actories and Machinery (Electric Passenger and Goods Lift) Regulation 1970 Employees/Union • Technical and skills trainings • Performance appraisal • Team building activities • E mployee engagement activities (events) • D ialogues between employers and employees • Occupational safety & health • Remuneration policy • Career development • Performance review • Fair employment practices Financial Institutions • Bursa announcements • Quarterly report • Annual report • Timely update on corporate website • Financial and operational performance • Interest/Profit payment Customers • Regular meetings • Marketing activities • Sponsorship activities • Customer satisfactions • After-sales services • Quality assurance • Innovative services and products DESTINI BERHAD ANNUAL REPORT 2025 44
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