DESTINI Annual Report 2020

* I/We (FULL NAME IN CAPITAL LETTERS, NRIC NO./ REGISTRATION NO.) of (FULL ADDRESS) being a member(s) of Destini Berhad hereby appoint (FULL NAME IN CAPITAL LETTERS, NRIC NO) of (FULL ADDRESS) or failing *him/ her (FULL NAME IN CAPITAL LETTERS, NRIC NO) of (FULL ADDRESS) PROXY FORM (Please indicate with ‘X’ how you wish to cast your vote. In the absence of specific directions, the proxy may vote or abstain from voting on the resolutions as he/she may think fit.) Dated this ____________ day of ______________________, 2021. Signature : ____________________________________________________ (If shareholder is a corporation, this form should be executed under seal) NOTES: 1. A member of the Company entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote in his/ her stead. A proxy may but need not be a member of the Company. 2. W here a member appoints more than one (1) proxy, the appointment shall be invalid unless he/ she specifies the proportions of his/ her shareholdings to be represented by each proxy. 3. W here a member of the Company is an exempt authorised nominee defined under the Central Depositories Act which is exempted from compliance with the provision of subsection 25A(1) of the Central Depositories Act which holds ordinary shares in the Company for multiple beneficial owners in one Securities Account (“omnibus account”), there is no limit to the number of proxies which the exempt authorised nominee may appoint in respect of each omnibus account it holds. 4. T he instrument appointing a proxy shall be in writing under the hand of the appointor or of his/ her attorney duly authorised in writing, or if the appointor is a corporation, either under the corporation’s common seal or under the hand of an officer or attorney duly authorised. 5. The instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority, must be deposited at Tricor’s office, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, or alternatively, the Customer Service Centre at Unit G-3, Ground Floor, Vertical Podium, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, or by electronic submission via TIIH Online website at https://tiih.online not less than 48 hours before the time appointed for holding the Annual General Meeting or any adjourned meeting, at which the person named in the instrument, proposes to vote or, in the case of a poll, not less than 24 hours before the time appointed for the taking of the poll, and in default, the instrument of proxy shall not be treated as valid, PROVIDED ALWAYS that the Company may by written notice waive the prior lodgement of the above instrument appointing a proxy and the power of attorney or other authority. The lodging of the Form of Proxy shall not preclude you from attending, participating, speaking and voting in person at the Annual General Meeting should you subsequently wish to do so. 6. F or the purpose of determining a member who shall be entitled to attend the Seventeenth (17th) Annual General Meeting, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. to issue a General Meeting Record of Depositors as at 22 June 2021. Only members whose name appears on the Record of Depositors as at 22 June 2021 shall be entitled to attend the said meeting or appoint proxies to attend and/or vote on his/her behalf. 7. All the resolutions set out in this Notice of Meeting will be put to vote by poll. 8. T he 17thAGM will be conducted fully virtual at the Broadcast Venue, the members are advised to refer to the Administrative Guide on the registration and voting process for the Meeting. NO. RESOLUTIONS FOR AGAINST 1. To re-elect Tan Sri Dato’ Sri Rodzali Bin Daud as Director of the Company. 2. To re-elect Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman as Director of the Company. 3. To re-elect Dato’ Mohd Zahir Bin Zahur Hussain as Director of the Company. 4. To re-elect Syaiful Hafiz Bin Moamat Mastam as Director of the Company. 5. To re-elect Norzilah Binti Mohammed as Director of the Company. 6. To approve the payment of Directors’ fees and other benefits payable to the directors. 7. To re-appoint Messrs UHY as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. 8. As Special Business : To approve the authority to allot shares pursuant to Sections 75 & 76 of the Companies Act, 2016. 9. Proposed Renewal of Share Buy-Back Authority for the Purchase of Its Own Ordinary Shares No.of ordinary shares CDS accountno.of authorised Nominee For appointment of two proxies, the shareholdings to be represented by the proxies: Proxies Percentage (%) of shares Proxy 1 Proxy 2 Total 100% or failing *him/ her the Chairman of the Meeting as *my/ our proxy(ies), to vote for *me/ us on *my/ our behalf at the Seventeenth (17th) Annual General Meeting of Destini Berhad (“Company”) will be conducted on a fully virtual basis through live streaming and Remote Participation and Voting (“RPV”) Facilities from the broadcast venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur on Tuesday, 29 June 2021, at 10.00 a.m. or any adjournment thereof for the purpose of transacting the following businesses: