NOTICE IS HEREBY GIVEN THAT the Twentieth (20th) Annual General Meeting (“AGM”) of Destini Berhad (“Destini” or “the Company”) will be held at Meeting Room, 1st Floor Annex Building, Destini Berhad, No. 10, Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor on Monday, 2 December 2024 at 10.00 a.m. or any adjournment thereof, for the purpose of considering and if thought fit, passing with or without modifications the following resolution:- 1. To receive the Audited Financial Statements for the financial period ended 30 June 2024 together with the Reports of the Directors and Auditors thereon. (Please refer to Explanatory Note 1) 2. To re-elect the following Directors who were appointed by the Board during the financial year and retiring pursuant to Clause 125 of the Company’s Constitution and being eligible, have offered themselves for re-election: (a) Dato’ Abd Aziz Bin Sheikh Fadzir (Ordinary Resolution 1) (b) Encik Ismail Bin Mustaffa (Ordinary Resolution 2) 3. To re-elect Encik Syed Jabed Islam who is retiring pursuant to Clause 115(1) of the Company’s Constitution and being eligible, has offered himself for re-election. (Ordinary Resolution 3) 4. To approve the payment of Directors’ fees and other benefits payable to directors of the Company of up to RM500,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 20th AGM until the next Annual General Meeting of the Company. (Ordinary Resolution 4) 5. To re-appoint Messrs. UHY Malaysia 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 5) NOTICE OF TWENTIETH (20TH) ANNUAL GENERAL MEETING 240 DESTINI BERHAD ANNUAL REPORT 2024
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