[DESTINI] EGM on 10-Feb-2014
Announcement Date
16-Jan-2014
Type
EGM
Date & Time
10-Feb-2014 10:00
Depositor Date
04-Feb-2014
Venue
Garuda 1 & 2, Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting dated 20 January 2014 is attached herewith.
Destin-Notice of EGM.pdf
Destin-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 10 February 2014 approved all the resolutions as set out in the Notice of EGM dated 20 January 2014.
This announcement is dated 10 February 2014.
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