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. FOR DESTINI BERHAD’S TWENTIETH (20TH) 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 Twentieth (20th) Annual General Meeting 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:- NO. RESOLUTIONS FOR AGAINST 1. To re-elect Dato’ Abd Aziz Bin Haji Sheikh Fadzir as Director. 2. To re-elect Encik Ismail Bin Mustaffa as Director. 3. To re-elect Encik Syed Jabed Islam as Director. 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. 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. 6. As Special Business: Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights (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 , 2024. 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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