[DESTINI] General Meeting on 21-Jun-2022

Stock
[DESTINI]: DESTINI BERHAD
Announcement Date
28-Apr-2022
Reference No.
GMA-28042022-00080
Corporate Action ID
MY220428MEET0079
Type
General Meeting
Date & Time
21-Jun-2022 10:00
Depositor Date
14-Jun-2022
Venue
Online Meeting Platform at https://web.vote2u.my,(Domain Registration Numbers with MYNIC D6A471702),operated by Agmo Digital Solutions Sdn Bhd,MY
Description
DESTINI BERHAD - NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING ("18th AGM")
DB_Notice 18th AGM with Admin Guide.pdf
Outcome

The Board of Directors of Destini Berhad ("Destini” or “the Company”) wishes to announce that all resolutions set out in the Notice of the 18th Annual General Meeting of the Company dated 29 April 2022 were duly passed by the shareholders of the Company, save for Ordinary Resolution 7 and Ordinary Resolution 8 by way of voting on poll via https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd.

The results of the poll were verified by the Independent Scrutineer, Messrs Leou Associates PLT.

This announcement is dated 21 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Rozabil @ Rozamujib Bin Abdul Rahman who is retiring pursuant to Clause 115(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 192 29
No. of Shares 279,200,334 65,734
% of Voted Shares 99.9765 0.0235
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Che Sulaiman Bin Shapie who is retiring pursuant to Clause 115(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 190 30
No. of Shares 233,012,961 46,252,107
% of Voted Shares 83.4379 16.5621
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees payable to directors of the Company for the financial year ending 31 December 2022 and other benefits payable of up to RM400,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 18th AGM until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 179 42
No. of Shares 279,079,292 176,777
% of Voted Shares 99.9367 0.0633
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 198 22
No. of Shares 279,179,428 66,640
% of Voted Shares 99.9761 0.0239
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 192 30
No. of Shares 279,195,829 70,240
% of Voted Shares 99.9748 0.0252
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 196 24
No. of Shares 279,240,028 6,040
% of Voted Shares 99.9978 0.0022
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 190,576,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Dato' Che Sulaiman Bin Shapie as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 190,576,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 7- Tier 2

Description 
Retention of Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 27
No. of Shares 42,477,745 46,212,012
% of Voted Shares 47.8948 52.1052
Result Rejected

10. Ordinary Resolution 8- Tier 2

Description 
Retention of Dato' Che Sulaiman Bin Shapie as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 183 30
No. of Shares 42,437,645 46,252,112
% of Voted Shares 47.8495 52.1505
Result Rejected

Remark
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