[DESTINI] AGM on 16-Jun-2015
Announcement Date
25-May-2015
Type
AGM
Date & Time
16-Jun-2015 10:30
Depositor Date
09-Jun-2015
Venue
Cenderawasih 1, Glenmarie Golf & Country Club, No 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor
Description
Outcome
The Board of Directors of Destini Berhad ("Destini") is pleased to announce that the shareholders ofDestinihave at itsEleventh (11th)Annual General Meeting ("AGM") held on 16 June 2015 approvedall the resolutions as set out in the Notice of AGM dated 25 May 2015.
This announcement is dated 16 June 2015.
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