[DESTINI] EGM on 15-May-2013
Announcement Date
22-Apr-2013
Type
EGM
Date & Time
15-May-2013 10:30
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
PROPOSED ACQUISITION OF AN INDUSTRIAL PROPERTY HELD UNDER GRN 215163, LOT NO. 61768, BANDAR GLENMARIE, DISTRICT OF PETALING, STATE OF SELANGOR BEARING THE POSTAL ADDRESS NO. 10, JALAN JURUNILAI U1/20, HICOM GLENMARIE INDUSTRIAL PARK, 40150 SECTION U1, SHAH ALAM, SELANGOR DARUL EHSAN FROM CSL MANUFACTURING (M) SDN BHD FOR A CASH CONSIDERATION OF RM14,800,000 (“PROPOSED ACQUISITION”)
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 15 May 2013 approved the resolution as set out in the Notice of EGM dated 23 April 2013.
This announcement is dated 15 May 2013.
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