The Board of Directors of Destini Berhad (Destini or the Company) wishes to announce that the Company proposes to seek for the shareholders' approval for the following proposals at the forthcoming Tenth (10th) Annual General Meeting of the Company to be convened :-
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); and
Proposed Amendments to the Articles of Association (Proposed Amendments).
A Circular to Shareholders containing the details of the abovesaid proposals will be issued to the shareholders in due course.
This announcement is dated 29 May 2014.