Shareholders Meeting

21st Annual General Meeting

Date of Meeting : 02/12/2025
Time : 10:00 AM

Venue :
Meeting Room, 1st Floor Annex Building, Destini Berhad,
No. 10, Jalan Jurunilai U1/20,
Hicom Glenmarie Industrial Park,
40150 Shah Alam, Selangor,
Malaysia

Date of General Meeting Record of Depositors : 24/11/2025

Destini - Notice of 21st AGMDestini - Notification to Shareholder and Addendum to Notice of 21st AGMDestini - Annual Report Destini - Corporate Governance Report 2025Destini - Proxy Form 21st AGMDestini - Request Form 21st AGMDestini - Notification card 21st AGMDestini - Financial Highlights