DESTINI Annual Report 2018

NOTICE IS HEREBY GIVEN THAT the Fifteenth (15th) Annual General Meeting (“AGM”) of Destini Berhad (“Destini” or “the Company”) will be held at Meranti II, Level 3, Acappella Suite Hotel, 8 Persiaran Sukan, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan on Tuesday, 28 May 2019, at 10.00 a.m for the purpose of transacting the following businesses: NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING AGENDA 1. To receive the Audited Financial Statements for the financial year ended 31 December 2018 together with the Reports of the Directors and Auditors thereon. (Please refer to Explanatory Note 1) 2. To re-elect Mohd Shihabuddin Mukhtar who shall retire pursuant to Article 93 of the Company’s Articles of Association. (Ordinary Resolution 1) 3. To re-elect the following directors who shall retire pursuant to Article 86 of the Company’s Articles of Association : i. Dato’ Rozabil @ Rozamujib Abdul Rahman ii. Dato’ Che Sulaiman Shapie (Ordinary Resolution 2) (Ordinary Resolution 3) 4. To approve the payment of Directors’ fees of up to RM645,000.00 for the financial year ending 31 December 2019 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 28 May 2019 until the conclusion of the next AGM of the Company. (Ordinary Resolution 4) 5. To re-appoint Messrs UHY as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. As Special Business: To consider and, if thought fit, to pass the following resolutions: (Ordinary Resolution 5) 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 total number of issued shares 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 (“Bursa Securities”) 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 AGM of the Company. (Ordinary Resolution 6) DESTINI BERHAD ANNUAL REPORT 2018 210