DESTINI

0.270

-0.005 (-1.8%)

OTHERS DESTINI BERHAD ("DESTINI" OR " THE COMPANY ") - NOTICE TO CONVENE AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 310(b) OF THE COMPANIES ACT 2016 ("ACT"); - SPECIAL NOTICE OF INTENTION TO MOVE ORDINARY RESOLUTIONS PURSUANT TO SECTIONS 206(3) AND 322 OF THE ACT; AND - PROPOSED ORDINARY RESOLUTIONS FOR THE REMOVAL AND APPOINTMENT OF DIRECTORS

DESTINI BERHAD

Type Announcement
Subject OTHERS
Description 
DESTINI BERHAD ("DESTINI" OR " THE COMPANY ") 
- NOTICE TO CONVENE AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 310(b) OF THE COMPANIES ACT 2016 ("ACT"); 
- SPECIAL NOTICE OF INTENTION TO MOVE ORDINARY RESOLUTIONS PURSUANT TO SECTIONS 206(3) AND 322 OF THE ACT; AND 
- PROPOSED ORDINARY RESOLUTIONS FOR THE REMOVAL AND APPOINTMENT OF DIRECTORS

Reference is made to the Company's announcement dated 24 July 2026.

 

The Board of Directors' of Destini wishes to inform that the Company had on 17 August 2026 received a letter from LINC Shared Services Sdn Bhd, Veritas Aman Sdn Bhd, WP Travel Sdn Bhd and Azulite Bloom Sdn Bhd (collectively, the "Convenors") to withdraw the Requisitionist Notice dated 22 July 2026.

 

This announcement is dated 18 August 2026.



Announcement Info

Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 18 Aug 2026
Category General Announcement for PLC
Reference Number GA1-18082026-00021


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