[DESTINI] General on 29-Jul-2020

Stock
[DESTINI]: DESTINI BERHAD
Announcement Date
30-Jun-2020
Type
General
Date & Time
29-Jul-2020 10:00
Depositor Date
22-Jul-2020
Venue
Broadcast Venue No.10 Jalan Jurunilai U1/20 Hicom Glenmarie Industrial Park 40150 Shah Alam, Selangor
Description
The Sixteenth (16th) Annual General Meeting of Destini Berhad will be conducted entirely through live streaming from the Broadcast Venue via Vote2U Online website at https://web.vote2u.app.
DB- Notice of 16th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Destini Berhad (“Destini” or the “Company”) is pleased to announce that the ordinary resolutions as set out in the Notice of the AnnualGeneral Meeting ("AGM")of the Company dated 29 July 2020 wasduly passed by the shareholders of the Companyat the AGM held today.

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results wasvalidated by Messrs Leou Associates PLT, the independent Scrutineer appointed by the Company.


This announcement is dated 29 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Abdul Rahman Bin Mohamed Rejab who retires by rotation in accordance with Clause 115(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 3
No. of Shares 238,875,176 4,533
% of Voted Shares 99.9981 0.0019
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ismail Bin Mustaffa who retires by rotation in accordance with Clause 115(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 238,873,676 4,533
% of Voted Shares 99.9981 0.0019
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors fees of up to RM300,000.00 for the financial year ending 31 December 2020 to be divided amongst the Directors in such manner as the Directors may determine and other benefits payable of up to RM100,000 for the period commencing from the conclusion of the 16th AGM until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 7
No. of Shares 238,871,035 8,674
% of Voted Shares 99.9964 0.0036
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs UHY as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 238,877,376 2,333
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 3
No. of Shares 238,875,176 4,533
% of Voted Shares 99.9981 0.0019
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Share Buy-Back Authority for the Purchase of Its Own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 238,877,376 2,333
% of Voted Shares 99.9990 0.0010
Result Accepted

Remark
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