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GENERAL MEETINGS: Notice of Meeting

DESTINI BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 23 May 2024
Time 10:00 AM

Venue(s)
Meeting Room, 1st Floor, Destini Berhad

No. 10, Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park

40150 Shah Alam

Selangor

Malaysia

Date of General Meeting Record of Depositors 15 May 2024

Resolutions


1. Ordinary Resolution

Description
PROPOSED CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN DESTINI 
("DESTINI SHARE(S)" OR "SHARE(S)") INTO 1 DESTINI SHARE ("CONSOLIDATED 
SHARE(S)") ("PROPOSED SHARE CONSOLIDATION")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Destini- Notice of EGM.pdf
93.7 kB




Announcement Info

Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 03 May 2024
Category General Meeting
Reference Number GMA-03052024-00002
Corporate Action ID MY240503MEET0002



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