Bursa Announcements
Stock Name / Code :
DESTINI ( 7212 )
DESTINI-WA (7212WA)
Year :
2024
2023
2022
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2020
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Category
Additional Listing Announcement
Annual Audited Accounts
Annual Reports
Change of Corporate Information
Changes in Shareholdings
Circulars/Notice to Shareholders
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Delisting of Securities
Disclosure On Quarterly Production
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Unusual Market Activity
Tuesday - 6 Jun 2023
Change in Boardroom - PROF DATIN DR SUZANA BT SULAIMAN @ MOHD SULEIMAN
Change in Nomination and Remuneration Committee - PROFESSOR DATIN DR SUZANA BINTI SULAIMAN @ MOHD SULEIMAN
Change in Risk Committee - PROFESSOR DATIN DR SUZANA BINTI SULAIMAN @ MOHD SULEIMAN
Tuesday - 30 May 2023
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2023
Thursday - 11 May 2023
Change in Boardroom - ENCIK SYED JABED ISLAM (Amended Announcement)
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN
Notice of Person Ceasing (Section 139 of CA 2016) - UTARASAMA MARINE SDN. BHD.
Wednesday - 10 May 2023
Change in Audit Committee - TAN SRI DATUK AZHAR BIN AZIZAN @ HARUN
Change in Boardroom - TAN SRI DATUK AZHAR BIN AZIZAN @ HARUN
Change in Boardroom - ENCIK SYED JABED ISLAM
Change in Nomination and Remuneration Committee - TAN SRI DATUK AZHAR BIN AZIZAN @ HARUN
Change in Risk Committee - ENCIK SYED JABED ISLAM
Friday - 5 May 2023
MATERIAL LITIGATION
DESTINI BERHAD (DESTINI or THE COMPANY) Writ of Summons and Statement of Claim served by Lembaga Hasil Dalam Negeri Malaysia for and on behalf of the Government of Malaysia to Destini Shipbuilding and Engineering Sdn Bhd
Friday - 28 Apr 2023
CIRCULAR TO SHAREHOLDER IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY)
Annual Report & CG Report - 2022
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