[DESTINI] General Meeting on 02-Dec-2024

Stock
[DESTINI]: DESTINI BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00036
Corporate Action ID
MY241028MEET0036
Type
General Meeting
Date & Time
02-Dec-2024 10:00
Depositor Date
25-Nov-2024
Venue
Meeting Room, 1st Floor Annex Building, Destini Berhad, No. 10, Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor,
Description
NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("20th AGM")
Destini - Notice of 20th AGM.pdf
Outcome

The Board of Directors of DestiniBerhad("Destini"or"the Company") wishes to announce thatthe shareholders of Destinihave at its Twentieth(20th) Annual General Meeting("AGM")held on 2 December 2024passed all the resolutions as set out in the Notice of AGM dated 30 October 2024by way of voting on poll. The results of the poll were validated by Messrs Leou Associates PLT, the Independent Scrutineer appointed by the Company.

This announcement is dated 2 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Abd Aziz Bin Sheikh Fadzir who was appointed by the Board during the financial year and retiring pursuant to Clause 125 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 43 2
No. of Shares 22,423,032 112
% of Voted Shares 99.9995 0.0005
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Ismail Bin Mustaffa who was appointed by the Board during the financial year and retiring pursuant to Clause 125 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 42 3
No. of Shares 22,422,882 262
% of Voted Shares 99.9988 0.0012
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Syed Jabed Islam 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 42 3
No. of Shares 22,422,882 262
% of Voted Shares 99.9988 0.0012
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees and other benefits payable to directors of the Company of up to RM500,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 20th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 6
No. of Shares 22,421,427 1,717
% of Voted Shares 99.9923 0.0077
Result Accepted

5. Ordinary Resolution 5

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 43 2
No. of Shares 22,423,032 112
% of Voted Shares 99.9995 0.0005
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 6
No. of Shares 22,421,430 1,714
% of Voted Shares 99.9924 0.0076
Result Accepted

Remark
-
Market Buzz

2024-12-02

Meeting Outcome

General Meeting on 02-Dec-2024.

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