The Board of Directors of DestiniBerhad("Destini"or"the Company") wishes to announce thatthe shareholders of Destinihave at its Fifteenth (15th) Annual General Meeting("AGM")held on 28 May 2019passed all the resolutions as set out in the Notice of AGM dated 30April 2019by way of voting on poll.
The results of the poll were validated by Messrs Leou Associates PLT, the Scrutineer appointed by the Company.
Theresults of the poll are as per attachment.
This announcement is dated 28May 2019.