The Board of Directors of DestiniBerhad("Destini"or"the Company") wishes to announce thatthe shareholders of Destinihave at its Fourteenth (14th) Annual General Meeting("AGM")held on 30 May 2018passed all the resolutions as set out in the Notice of AGM dated 30April 2018by way of voting on poll, save and except for Ordinary Resolution 2 in relation to the re-election of Dato' Abd Aziz Bin Haji Sheikh Fadzir ("Dato' Aziz") as director of the Company as the said resolution was not tabled for voting due to Dato' Aziz had resigned as director of the Company on 18 May 2018.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 2018.