[DESTINI] EGM on 21-Jun-2022

Stock
[DESTINI]: DESTINI BERHAD
Announcement Date
02-Jun-2022
Reference No.
GMA-02062022-00019
Corporate Action ID
MY220602MEET0015
Type
EGM
Date & Time
21-Jun-2022 11:30
Depositor Date
14-Jun-2022
Venue
fully virtual basis through live streaming and Remote Participation,and Voting Facilities from the online meeting platform,at https://web. vote2u.my provided by Agmo Digital Solutions Sdn Bhd,(Domain Registration Numbers with MYNIC D6A471702),MY
Description
Notice of Extraordinary General Meeting
DB-Press ad_EGM.pdf
Outcome

The Board of Directors of DestiniBerhad("Destini"or"the Company") wishes to announce thatthe shareholders of Destinihave at its Extraordinary General Meeting("EGM")held on21 June 2022passed the resolutionas set out in the Notice of EGM dated 3 June 2022 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

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF DESTINI AND ITS SUBSIDIARIES TO INCLUDE RENEWABLE ENERGY BUSINESS AND RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 168 21
No. of Shares 195,863,703 3,949
% of Voted Shares 99.9980 0.0020
Result Accepted

Remark
-
Market Buzz

2024-04-23

Board Member

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