DESTINI Annual Report 2022

Audit and Non-Audit Fees Paid to External Auditors Audit and Non-Audit Fees Paid to External Auditors During the financial year, the amount of audit and non-audit fees paid/payable to the external auditors by the Company and the Group respectively for the financial year ended 31 December 2022 were as follows: Additional Compliance Information Company (RM) Group (RM) Audit Services Rendered 125,000 611,997 Non-Audit Services Rendered (a) Review of Statement on Risk Management and Internal Control 5,000 NIL Material Contracts There was no material contract entered into by the Company and/or its subsidiaries involving Directors' and major shareholders' interests. Contracts Relating to Loans There was no material contract relating to loans entered into by the Company involving Directors and major shareholders. Recurrent Related Party Transactions of a Revenue Nature There were no recurrent related party transactions of revenue nature entered during the financial year ended 31 December 2022. GOVERNANCE 77 ANNUAL REPORT 2022 DESTINI BERHAD

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