[DESTINI] AGM on 30-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
30-May-2016 10:00
Depositor Date
23-May-2016
Venue
Orchid Room, Level 1, Acapella Suite Hotel, No 8 Persiaran Sukan, Seksyen 13, 40100 Shah Alam, Selangor
Description
Outcome
The Board of Directors of Destini Berhad ("Destini") is pleased to announce that the shareholders ofDestinihave at itsTwelfth (12th)Annual General Meeting ("AGM") held on 30 May 2016approvedall the resolutions as set out in the Notice of AGM dated 29 April 2016 by way of show of hands.
This announcement is dated 30 May 2016.
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