DESTINI Annual Report 2025

Destini - Annual Report 2025	1
Overview	3
About This Report	3
Our Business	5
Destini’s Presence	7
Destini's Corporate Diary	8
Subsidiaries and Sub-subsidiaries	15
Corporate Structure (Subsidiaries and Sub-Subsidiaries)	17
Corporate Information	18
Leadership	20
Board of Directors	20
Key Senior Management	24
Performance	31
Chairman's Statement	31
Management Discussion and Analysis	34
Sustainability Report	42
Commitment to Sustainability	42
Sustainability Governance	44
Stakeholders Engagement	45
Material Sustainability Matters	46
Governance	58
Corporate Governance Overview Statement	58
Statement on Risk Management and Internal Control	75
Audit Committee Report	78
Additional Compliance Information	81
Statement on Directors’ Responsibilities	83
Financial Statement	84
Financial Report	84
List of Properties Owned	235
Statistics of Shareholding	236
Notice of Twenty First (21st) Annual General Meeting	242
Proxy Form	248

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