The Board of Directors of DestiniBerhad("Destini"or"the Company") wishes to announce thatthe shareholders of Destinihave at its Thirteenth (13th) Annual General Meeting("AGM")held on 30 May 2017 passed all the resolutions as set out in the Notice of AGM dated 28 April 2017 by way of voting on poll.Theresults of the poll are as per attachment.
The results of the poll were validated by Messrs Leou Associates PLT, the Scrutineer appointed by the Company.
This announcement is dated 30May 2017.
Please refer attachment below.