NOTICE IS HEREBY GIVEN THAT the Twenty-Second (22nd) Annual General Meeting (“AGM”) of Destini Berhad (“Destini” or “the Company”) will be held at Suite III, Level 2, Mercure Kuala Lumpur Glenmarie, Jalan Kontraktor U1/14, 40150 Shah Alam, Selangor on Tuesday, 1 December 2026 at 10:00 a.m. or at any adjournment thereof, for the purpose of considering and if thought fit, passing with or without modifications the following resolutions:- 1. To receive the Audited Financial Statements for the financial year ended 30 June 2026 together with the Reports of the Directors and Auditors thereon. (Please refer to Explanatory Note 1) 2. To re-elect the following retiring Directors who are retiring pursuant to Clause 125 of the Company’s Constitution, and being eligible, have offered themselves for re-election: i) Dato’ Sri Dr. Shahril Bin Mokhtar Ordinary Resolution 1 ii) YDM Dato’ Syed Haizam Hishamuddin Putra Jamalullail Ordinary Resolution 2 iii) Datuk Wilfred Yong Chen Leong Ordinary Resolution 3 iv) Dato’ Seri DiRaja Syed Razlan Ibni Syed Putra Ordinary Resolution 4 v) Datuk Mua’amar Ghadafi Jamal Bin Datuk Wira Jamaludin Ordinary Resolution 5 vi) Ms Chua Pooi Ngee Ordinary Resolution 6 3. To approve the payment of Directors’ fees and other benefits payable to directors of the Company of up to RM500,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 22nd AGM until the next Annual General Meeting of the Company. Ordinary Resolution 7 4. To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. Ordinary Resolution 8 NOTICE OF TWENTY-SECOND (22ND) ANNUAL GENERAL MEETING DESTINI BERHAD 268 ANNUAL REPORT 2026
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