DESTINI

0.315

-0.02 (-6%)

GENERAL MEETINGS: Outcome of Meeting

DESTINI BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 02 Dec 2025
Time 10:00 AM

Venue(s) 
Meeting Room, 1st Floor, Annex Building, 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 all resolutions set out in the Notice of the Twenty First Annual General Meeting ("21st AGM") dated 31 October 2025, except for Ordinary Resolution 5 which was withdrawn, were duly passed by way of poll at the 21st AGM of the Company held on Tuesday, 2 December 2025.


The results of the poll were validated by Messrs Leou Associates PLT, the Scrutineer appointed by the Company.


This announcement is dated 2 December 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Puan Norashikin Binti Mat Yusof who is appointed by the Board of Directors ("Board") during the financial year and retiring pursuant to Clause 125 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 3
No. of Shares 90,032,789 300
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Bahudin Bin Mansor 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 43 4
No. of Shares 90,032,739 350
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

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 21st AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 6
No. of Shares 90,032,687 402
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. UHY Malaysia PLT 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 3
No. of Shares 90,032,739 300
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

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 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed





Announcement Info

Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 02 Dec 2025
Category General Meeting
Reference Number GMA-02122025-00007
Corporate Action ID MY251202MEET0007


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