NOTICE IS HEREBY GIVEN THAT the Twenty First (21st) 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 Tuesday, 2 December 2025 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 year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon. (Please refer to Explanatory Note 1) 2. To re-elect Puan Norashikin Binti Mat Yusof who is appointed by the Board of Directors (“Board”) during the financial year and retiring pursuant to Clause 125 of the Company’s Constitution and being eligible, has offered herself for re-election. (Ordinary Resolution 1) 3. To re-elect Dato' Bahudin Bin Mansor who is retiring pursuant to Clause 115(1) of the Company’s Constitution and being eligible, has offered himself for re-election. (Ordinary Resolution 2) 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 21st AGM until the next Annual General Meeting of the Company. (Ordinary Resolution 3) 5. To re-appoint Messrs. UHY Malaysia PLT 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 TWENTY FIRST (21ST) ANNUAL GENERAL MEETING DESTINI BERHAD ANNUAL REPORT 2025 241
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