28
Aug
MEMORANDUM OF UNDERSTANDING
DESTINI BERHAD ("DESTINI" OR "COMPANY") - UPDATE ON STATUS OF MEMORANDUM OF UNDERSTANDING BETWEEN DESTINI MOBILITY SDN. BHD. (FORMERLY KNOWN AS DETRAC INNOVATION SDN. BHD.), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND ZHEJIANG CRRC ELECTRIC VEHICLE CO., LTD.
28
Aug
MEMORANDUM OF UNDERSTANDING
DESTINI BERHAD ("DESTINI" OR "COMPANY") - UPDATE ON STATUS OF MEMORANDUM OF UNDERSTANDING WITH NATIONAL DEFENCE UNIVERSITY OF MALAYSIA
28
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2026
18
Aug
OTHERS
DESTINI BERHAD ("DESTINI" OR " THE COMPANY ")
- NOTICE TO CONVENE AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 310(b) OF THE COMPANIES ACT 2016 ("ACT");
- SPECIAL NOTICE OF INTENTION TO MOVE ORDINARY RESOLUTIONS PURSUANT TO SECTIONS 206(3) AND 322 OF THE ACT; AND
- PROPOSED ORDINARY RESOLUTIONS FOR THE REMOVAL AND APPOINTMENT OF DIRECTORS
17
Aug
Change in Risk Committee - ENCIK ISMAIL BIN MUSTAFFA
17
Aug
Change in Boardroom - ENCIK ISMAIL BIN MUSTAFFA
17
Aug
Change in Boardroom - DATO' ABD AZIZ BIN HAJI SHEIKH FADZIR
17
Aug
Change in Risk Committee - DATO' SRI DR SHAHRIL BIN MOKHTAR
14
Aug
Change in Boardroom - DATO' ABD AZIZ BIN HAJI SHEIKH FADZIR
14
Aug
Change in Boardroom - DATO' SERI DIRAJA SYED RAZLAN IBNI SYED PUTRA
14
Aug
Change in Nomination and Remuneration Committee - YM DATO' SYED HAIZAM HISHAMUDDIN PUTRA JAMALULLAIL
14
Aug
Change in Boardroom - ENCIK ISMAIL BIN MUSTAFFA
14
Aug
Change in Boardroom - DATO' SRI DR SHAHRIL BIN MOKHTAR
14
Aug
Change in Audit Committee - DATUK MUA'AMAR GHADAFI JAMAL BIN DATUK WIRA JAMALUDIN
14
Aug
Change in Nomination and Remuneration Committee - DATUK MUA'AMAR GHADAFI JAMAL BIN DATUK WIRA JAMALUDIN
14
Aug
Change in Boardroom - DATUK MUA'AMAR GHADAFI JAMAL BIN DATUK WIRA JAMALUDIN
13
Aug
Change in Nomination and Remuneration Committee - PUAN NORASHIKIN BINTI MAT YUSOF
13
Aug
Change in Audit Committee - PUAN NORASHIKIN BINTI MAT YUSOF
13
Aug
Change in Boardroom - PUAN NORASHIKIN BINTI MAT YUSOF
13
Aug
Change in Risk Committee - DATO' BAHUDIN BIN MANSOR
13
Aug
Change in Nomination and Remuneration Committee - DATO' BAHUDIN BIN MANSOR
13
Aug
Change in Audit Committee - DATO' BAHUDIN BIN MANSOR
13
Aug
Change in Boardroom - DATO' BAHUDIN BIN MANSOR
05
Aug
OTHERS
DESTINI BERHAD ("DESTINI" OR "COMPANY")
LETTER OF AWARD - CONTRACT FOR THE PROVISION OF TUBULAR RUNNING SERVICES FOR SEARAH (MALAYSIA) SDN. BHD. (FORMERLY KNOWN AS SEARA ENERGY SDN. BHD.) (WEST REGION)
27
Jul
OTHERS
DESTINI BERHAD ("DESTINI" OR "COMPANY")
LETTER OF AWARD - CONTRACT FROM RAILWAY ASSETS CORPORATION FOR THE "TENDER PERKHIDMATAN PENYELENGGARAAN BERJADUAL DAN TIDAK BERJADUAL, PEMBAIKAN DAN ROMBAK RAWAT TAHAP 1 DAN TAHAP 2 BAGI TIGA BELAS (13) UNIT DIESEL MULTIPLE UNIT (DMU) KELAS 61 UNTUK TEMPOH 24 BULAN"
24
Jul
OTHERS
DESTINI BERHAD ("DB" OR "THE COMPANY")
- NOTICE TO CONVENE AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 310(b) OF THE COMPANIES ACT 2016 ("ACT");
- SPECIAL NOTICE OF INTENTION TO MOVE ORDINARY RESOLUTIONS PURSUANT TO SECTIONS 206(3) AND 322 OF THE ACT; AND
- PROPOSED ORDINARY RESOLUTIONS FOR THE REMOVAL AND APPOINTMENT OF DIRECTORS
21
Jul
Change in Boardroom - DATO' SRI DR SHAHRIL BIN MOKHTAR
21
Jul
Change in Risk Committee - DATO' SRI DR SHAHRIL BIN MOKHTAR
21
Jul
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI DR SHAHRIL BIN MOKHTAR
21
Jul
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period