Registration No. 200301030845 (633265-K) - 8 - STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 We, the undersigned, being two of the Directors of the company, do hereby, state that, in their opinion, the accompanying financial statements are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act 2016 in Malaysia so as to give a true and fair view of the financial position of the Company as of 30 June 2025 and of the financial performance and the cash flows of the Company for the financial year ended on that date. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors, DATO’ ABD AZIZ BIN SHEIKH FADZIR ISMAIL BIN MUSTAFFA 31 October 2025 PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 STATEMENT BY DIRECTORS DESTINI BERHAD ANNUAL REPORT 2025 91
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