[DESTINI] EGM on 28-Aug-2013
Announcement Date
12-Aug-2013
Type
EGM
Date & Time
28-Aug-2013 09:30
Depositor Date
21-Aug-2013
Venue
Cenderawasih 1, Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting dated 13 August 2013 is attached herewith.
Destini - Notice of EGM.pdf
Destini - Notice of EGM.pdf
Outcome
The Board of Directors of Destini Berhad ("Destini") is pleased to announce that the shareholders of Destini have at its Extraordinary General Meeting ("EGM") held on 28 August 2013 approved the resolutions as set out in the Notice of EGM dated 13 August 2013.
This announcement is dated 28 August 2013.
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