Document Submission

30/04/2019

Circular/Notice to Shareholders

DESTINI BERHAD

Subject 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").


Please refer attachment below.



Announcement Info

Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 30 Apr 2019
Category Document Submission
Reference Number DCS-30042019-00277