DESTINI Annual Report 2019

*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) 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 Sixteenth (16th) Annual General Meeting of Destini Berhad (“Company”) will be conducted entirely through live streaming from the broadcast venue at No.10 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan on Wednesday, 29 July 2020, at 10.00 a.m. or any adjournment thereof via Remote Participation and Voting (“RPV”) Facilities. 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 ______________________, 2020. 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. Where 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. Where 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. The 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 the Company’s Registrar’s office at 149, Jalan Aminuddin Baki, Taman Tun Dr. Ismail, 60000 Kuala Lumpur 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. For the purpose of determining a member who shall be entitled to attend the Sixteenth (16th) Annual General Meeting, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. to issue a General Meeting Record of Depositors as at 22 July 2020. Only members whose name appears on the Record of Depositors as at 22 July 2020 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. The 16thAGM 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 RESOLUTIONS FOR AGAINST 1. To re-elect Abdul Rahman Bin Mohamed Rejab as Director. Ordinary Resolution 1 2. To re-elect Ismail Bin Mustaffa as Director. Ordinary Resolution 2 3. To approve the payment of Directors’ fees of up to RM300,000.00 for the financial year ending 31 December 2020 to be divided amongst the Directors in such manner as the Directors may determine and other benefits payable of up to RM100,000 for the period commencing from the conclusion of the 16th AGM until the conclusion of the next Annual General Meeting of the Company. Ordinary Resolution 3 4. 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. Ordinary Resolution 4 5. As Special Business : Authority to allot shares pursuant to Sections 75 & 76 of the Companies Act, 2016. Ordinary Resolution 5 6. Proposed Renewal of Share Buy-Back Authority for the Purchase of Its Own Ordinary Shares. Ordinary Resolution 6 No.of ordinary shares CDS accountno.of authorised Nominee The proportions of my/our holdings to be represented by my/our proxies are as follows:- First Proxy Second Proxy No. of Shares: No. of Shares: Percentage : % Percentage : %