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GENERAL MEETINGS: Outcome of Meeting

DESTINI BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 6 May 2024 was duly passed by the shareholders of the Company at the EGM held on 23 May 2024.

The resolution was voted by way of poll and the results of the poll were validated by Messrs. Leou Associates PLT, the Independent Scrutineer appointed by the Company.

This announcement is dated 23 May 2024.


Voting Results


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
Voted For Against
No. of Shareholders 39 3
No. of Shares 3,203,085,806 170
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 23 May 2024
Category General Meeting
Reference Number GMA-23052024-00014
Corporate Action ID MY240523MEET0014



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