DESTINI AR 2017

DESTINI BERHAD Annual Report 2017 ANNUAL GENERAL MEETING NOTICE OF FOURTEENTH 179 NOTICE IS HEREBY GIVEN THAT the Fourteenth (14th) Annual General Meeting of Destini Berhad (“Destini” or “the Company”) will be held at Bilik Cenderawasih 1, Glenmarie Golf & Country Club No. 3 Jalan Usahawan U1/8, 40150 Shah Alam, Selangor on Wednesday, 30 May 2018, at 10.00 a.m for the purpose of transacting the following businesses: AGENDA 1. To receive the Audited Financial Statements for the financial year ended 31 December 2017 together with the Reports of the Directors and Auditors thereon. 2. To re-elect the following directors who shall retire pursuant to Article 93 of the Company’s Articles of Association : i. Ismail Mustaffa ii. Dato’ Abd Aziz Haji Sheikh Fadzir 3. To re-elect the following directors who shall retire pursuant to Article 86 of the Company’s Articles of Association: i. Tan Sri Dato’ Sri Rodzali Daud ii. Professor Datin Dr Suzana Sulaiman @ Mohd Suleiman 4. To approve the payment of Directors’ fees of up to RM645,000.00 for the financial year ending 31 December 2018 to be divided amongst the Directors in such manner as the Directors may determine and other benefits payable of up to RM155,000.00 for the period commencing from 30 May 2018 up to the next Annual General Meeting of the Company. 5. 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. As Special Business: To consider and, if thought fit, to pass the following resolutions: 6. Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016 THAT pursuant to Sections 75 and 76 of the Companies Act, 2016 and subject to the approvals of the relevant governmental/regulatory authorities, the Directors be and are hereby empowered to issue shares in the capital of the Company from time to time and upon such terms and conditions and for such purposes as the Directors, may in their absolute discretion deem fit, provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being and that the Directors be and are hereby also empowered to obtain approval from the Bursa Malaysia Securities Berhad for the listing and quotation of the additional shares so issued and that such authority shall continue to be in force until the conclusion of the next Annual General Meeting of the Company. (Please refer to Explanatory Note 1) (Ordinary Resolution 1) (Ordinary Resolution 2) (Ordinary Resolution 3) (Ordinary Resolution 4) (Ordinary Resolution 5) (Ordinary Resolution 6) (Ordinary Resolution 7)