The Board of Directors of DestiniBerhad("Destini"or"the Company") wishes to announce thatthe shareholders of Destinihave at its Extraordinary General Meeting("EGM")held on11 November 2019passed the resolutionas set out in the Notice of EGM dated 25 October 2019by way of voting on poll.
The resultof the poll was validated by Messrs Leou Associates PLT, the Scrutineer appointed by the Company.
Theresultof the pollas per attachment.
This announcement is dated 11 November 2019.