Full Name in Block Letters Proportion of shareholdings to be presented % Email Address NRIC No. / Passport No. Full Address Contact No. Full Name in Block Letters Proportion of shareholdings to be presented % Email Address NRIC No. / Passport No. Full Address Contact No. 100% PROXY FORM No. of ordinary shares CDS account no. of authorised Nominee FOR DESTINI BERHAD’S NINETEENTH (19TH) ANNUAL GENERAL MEETING or failing him/her the Chairman of the meeting as my/our proxy to vote and act on my/our behalf at the Nineteenth (19th) Annual General Meeting 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, 20 June 2023 at 10.00 a.m. or any adjournment thereof for the purpose of transacting the following businesses: NO. RESOLUTIONS FOR AGAINST 1. To re-elect Abdul Rahman Bin Mohamed Rejab as Director. 2. To re-elect Dr Nurwahida Binti Mohd Yaakub as Director. 3. To approve the payment of Directors’ fees payable to directors of the Company for the financial year ending 31 December 2023 and other benefits payable of up to RM500,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 19th AGM until the conclusion of the next Annual General Meeting of the Company. 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. 5. As Special Business: Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. 7. Proposed Renewal of Share Buy-Back Authority for the Purchase of Its Own Ordinary Shares. (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 , 2023. Signature: (If shareholder is a corporation, this form should be executed under seal) I/We [Full Name in Block Letters] NRIC No. / Passport No. / Registration No. of [Full Address], [Email Address], [Contact No.] being a member(s) of DESTINI BERHAD (“DESTINI” OR “THE COMPANY”), hereby appoint The proportions of my/our holdings to be represented by my/our proxies are as follows: - First Proxy No. of Shares : Percentage : % Second Proxy No. of Shares : Percentage : %
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