DESTINI Annual Report 2022

DESTINI Annual Report 2022	1
Ovierview	4
About This Report	4
Our Business	6
Destini's Presence	8
Corporate Diary	9
Subsidiary and sub- Subsidiaries	14
Corporate Structure	18
Corporate Information	20
Leadership	22
Board Of Directors	22
Key Senior Management	29
Performance	33
Performance Brief	33
Executive Chairman and managment discussion and analysis	35
Sustainability Report	43
Sustainability Statement	43
Sustainability Governance	45
Stakeholder Engagement	46
material Sustainability Matters	48
Governance	56
Corporate Governance Ovierview Statement	57
Risk Managment and Internal Control Statement	73
Audit Committee Report	76
Additional Compliances Information	79
Financial Statement	80
Financial Reports	80
List of Properties Owned	229
Statistics of Shareholdings	230
Notics of 19th AGM	233
Statement Accompanying Notice of Annual General Meeting	237
Proxy Form	238

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