Registration No. 200301030845 (633265-K) - 8 - DESTINI BERHAD (Incorporated in Malaysia) 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 the opinion of the Directors, the financial statements set out on pages 95 to 226 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 Group and of the Company as of 31 December 2022 and of their financial performance and cash flows for the financial year then ended. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors dated 19 April 2023. DATO’ MOHD ZAHIR BIN ZAHUR HUSSAIN ABDUL RAHMAN BIN MOHAMED REJAB SHAH ALAM Statement by Directors Pursuant to Section 251(2) of the Companies Act, 2016 86 DESTINI BERHAD ANNUAL REPORT 2022
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