Circulars

25 October 2019
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PRIVATE PLACEMENT OF UP TO 231,046,059 NEW ORDINARY SHARES IN DESTINI BERHAD ("DESTINI" OR THE "COMPANY"), REPRESENTING UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN DESTINI TO THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE AND AT AN ISSUE PRICE TO BE DETERMINED LATER AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30 April 2019
DESTINI BERHAD - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK AUTHORITY") AND CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED ALTERATION OF EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION IN ITS ENTIRETY AND SUBSTITUTING WITH A NEW CONSTITUTION OF THE COMPANY ("PROPOSED ALTERATION").