Registration No. 200301030845 (633265-K) - 7 - Subsidiary Companies The details of the subsidiary companies are disclosed in Note 6 to the financial statements. Auditors’ Remuneration The auditors' remuneration of the Group and of the Company for the financial year ended 30 June 2025 are as follow: Group Company RM RM Auditors' remuneration: UHY Malaysia PLT - Statutory audit 481,000 130,000 - Non-statutory audit 25,000 25,000 506,000 155,000 Other auditors - statutory audit 169,918 - 675,918 155,000 Auditors The auditors, UHY Malaysia PLT, have expressed their willingness to continue in office. UHY Malaysia PLT (LLP0041391-LCA & AF 1411) was registered on 19 December 2024 and with effect from that date, UHY Malaysia (formerly known as UHY) (AF 1411), a conventional partnership was converted to a limited liability partnership. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors, DATO’ ABD AZIZ BIN HAJI SHEIKH FADZIR ISMAIL BIN MUSTAFFA 31 October 2025 DIRECTOR REPORT DESTINI BERHAD ANNUAL REPORT 2025 90
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