Circulars

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").