[DESTINI] EGM on 11-Nov-2019

Stock
[DESTINI]: DESTINI BERHAD
Announcement Date
24-Oct-2019
Type
EGM
Date & Time
11-Nov-2019 10:00
Depositor Date
05-Nov-2019
Venue
MAUNA LANI A, 1ST FLOOR, HOLIDAY INN KUALA LUMPUR GLENMARIE, 1 JALAN USAHAWAN U1/8, SEKSYEN U1, 40250 SHAH ALAM, SELANGOR DARUL EHSAN
Description
EXTRAORDINARY GENERAL MEETING
DB- Notice of EGM.pdf
Outcome

The Board of Directors of DestiniBerhad("Destini"or"the Company") wishes to announce thatthe shareholders of Destinihave at its Extraordinary General Meeting("EGM")held on11 November 2019passed the resolutionas set out in the Notice of EGM dated 25 October 2019by way of voting on poll.

The resultof the poll was validated by Messrs Leou Associates PLT, the Scrutineer appointed by the Company.

Theresultof the pollas per attachment.

This announcement is dated 11 November 2019.

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