1. To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon. (Please refer to Explanatory Note 1) 2. To re-elect the following Directors who are retiring pursuant to Clause 115(1) of the Company’s Constitution and being eligible, have offered themselves for re-election:- i. Dato’ Rozabil @ Rozamujib Bin Abdul Rahman (Ordinary Resolution 1) ii. Dato’ Che Sulaiman Bin Shapie (Ordinary Resolution 2) 3. To approve the payment of Directors’ fees payable to directors of the Company for the financial year ending 31 December 2022 and other benefits payable of up to RM400,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 18 th 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) NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the Eighteenth (18th) Annual General Meeting (“AGM”) of Destini Berhad (“Destini” or “the Company”) will be conducted on a fully virtual basis through live streaming and Remote Participation and Voting (“RPV”) Facilities from the online meeting platform at https://web.vote2u.my (Domain Registration Numbers with MYNIC D6A471702) on Tuesday, 21 June 2022, at 10.00 a.m. or any adjournment thereof for the purpose of transacting the following businesses: 230 DESTINI BERHAD • ANNUAL REPORT 2021
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