SUSTAINABILITY STAKEHOLDERS ENGAGEMENT METHODS ENGAGEMENT AREA Suppliers and Agents • Regular meetings • Quality audit on services and products • Contract negotiation • Services and products’ quality • Legal compliance Communities & Non-Governmental Organisation • Conferences and Dialogues • Socioeconomics development Societal Communities • Community events • Social contribution • Job opportunities • Donation and financial aid Analyst/Media • A nnual & Extraordinary General Meetings • Press conferences and media releases • Interview • Financial and operational performance • General announcements • Face-to-face or virtual interview 4. MATERIAL SUSTAINABILITY MATTERS A. ECONOMIC Destini is committed to creating long-term, sustainable value for its customers, supply chain partners, and broader stakeholder ecosystem. The economic value generated by the Group is distributed responsibly across multiple stakeholder groups, including governments through taxes, employees through fair compensation and benefits, and suppliers and service providers through payments for goods and services. A portion of the value created is strategically retained within the Group to fund capital investments, drive innovation, and maintain resilience against capital market fluctuations. As an integrated engineering solutions provider, the Group is determined to generate sustainable returns while upholding its responsibility towards environmental stewardship, social progress, and robust governance practices. Through strong financial performance, market leadership, ethical business conduct, and a consistent record of delivering high-quality products and services, Destini seeks to create shared value and long-term resilience for all stakeholders. Shareholders Our shareholders, as the ultimate owners of the Company, are central to the Group’s long-term success. Accordingly, the Group’s operational and financial performance is regarded as a material sustainability matter. We remain committed to delivering sustainable economic growth that enhances shareholder value over the long term. The Board places strong emphasis on transparent and effective engagement with shareholders and investors, recognising their right to timely, accurate, and highquality information on the Group’s financial performance and position. In addition to the Annual General Meeting (AGM) and Extraordinary General Meetings (EGM) are the platforms through which shareholders are encouraged to engage directly with the Board and Executive Management on matters relating to strategy, operations, and financial results for the Group and also provides continuous access to corporate information through its website at www. destinigroup.com DESTINI BERHAD ANNUAL REPORT 2025 45
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