[DESTINI] AGM on 15-May-2013
Announcement Date
22-Apr-2013
Type
AGM
Date & Time
15-May-2013 09:30
Depositor Date
08-May-2013
Venue
Garuda 1 & 2, Glenmarie Golf & Country Club, No.3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan
Description
The Notice of the Ninth (9th) Annual General Meeting of Destini Berhad dated 23 April 2013 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 Ninth (9th) Annual General Meeting ("AGM") held on 15 May 2013 approved all the resolutions as set out in the Notice of AGM dated 23 April 2013.
This announcement is dated 15 May 2013.
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