CONTENTS OVERVIEW About This Report 02 Our Business 04 Destini’s Presence 06 Corporate Diary 07 Subsidiary and Sub-subsidiaries 12 Corporate structure (subsidiary and sub-subsidiaries) 16 Corporate Information 18 LEADERSHIP Board of Directors 20 Key Senior Management 27 PERFORMANCE Performance Brief 31 Executive Chairman and Management Discussion and Analysis 33 SUSTAINABILITY REPORT Sustainability Statement 41 Sustainability Governance 43 Stakeholders Engagement 44 Material Sustainability Matters 46 GOVERNANCE Corporate Governance Overview Statement 55 Risk Management and Internal Control Statement 71 Audit Committee Report 74 Additional Compliance Information 77 FINANCIAL STATEMENTS Financial Report 79 LIST OF PROPERTIES OWNED 227 STATISTICS OF SHAREHOLDING 228 NOTICE OF NINETEENTH (19TH) ANNUAL GENERAL MEETING 231 STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING 235 PROXY FORM 236 01 ANNUAL REPORT 2022 DESTINI BERHAD
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