Registration No. 200301030845 (633265-K) - 2 - Dividends The amount of dividends declared and paid by the Company during the financial year were as follows: RM Single tier interim dividend of 0.5 sen per ordinary share in respect of the financial year ended 30 June 2026, paid on 8 May 2026 2,744,827 The interim dividend was paid at a time when the Company had profit of RM2,193,506 based on February 2026 results. The Board declared solvency statement under Section 132 of the Companies Act 2016. Issue of Shares and Debentures There was no issuance of shares and debentures during the financial year. Options Granted Over Unissued Shares No options were granted to any person to take up unissued shares of the Company during the financial year. Warrants Warrants B The Company had on 7 March 2024 issued 1,663,531,629 Warrants B in conjunction with its renounceable rights issue exercise. The warrants are constituted by a deed poll dated 26 January 2024 (“Deed Poll”). The salient features of the warrants are disclosed in Note 17. On 12 June 2024, the exercise price of the warrants was adjusted from RM0.054 to RM0.54 with the number of warrants reduced proportionately from 1,663,531,629 to 166,353,160 following the Share Consolidation. As at 30 June 2026, the total number of Warrants B that remain unexercised was 166,353,160. DESTINI BERHAD 115 ANNUAL REPORT 2026
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