[DESTINI] AGM on 27-Jun-2014
Announcement Date
04-Jun-2014
Type
AGM
Date & Time
27-Jun-2014 10:30
Depositor Date
20-Jun-2014
Venue
Cenderawasih 1, Glenmarie Golf & Country Club, No.3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan
Description
The Notice of the Tenth(10th) Annual General Meeting of Destini Berhad dated 5 June 2014 is attached.
Destini - Notice of AGM.pdf
Destini - Notice of AGM.pdf
Outcome
The Board of Directors of Destini Berhad ("Destini") is pleased to announce that the shareholders of Destini have at its Tenth (10th) Annual General Meeting ("AGM") held on 27 June 2014 approved all the resolutions as set out in the Notice of AGM dated 5 June 2014.
This announcement is dated 27 June 2014.
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