【DESTINI 7212 交流专区】德斯迪

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Type	Announcement
Subject	OTHERS
Description	DESTINI BERHAD ("DESTINI" OR "COMPANY") - CONTRACT AWARD FOR THE PROVISION OF TUBULAR RUNNING SERVICES FROM POSCO DAEWOO CORPORATION ("PDC")
The Board of Directors of Destini is pleased to announce that Destini Oil Services Sdn Bhd (“DOS”), a wholly-owned subsidiary of Destini, had on 8 August 2018, received a contract award from PDC for the provision of tubular running services in the Union of Republic of Myanmar (“Contract”). The value of the Contract is estimated at USD5.2 million. Further details of the Contract are set out in the attachment below. This announcement is dated 29 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5900173

Attachments Press Release.pdf Letter of Award - Daewoo.pdf

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股价受新政策拖累．德斯迪尼营运环境挑战
http://www.sinchew.com.my/node/1811790/

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,706	190,902	298,346	577,586
2	Profit/(loss) before tax	-16,910	15,819	378	36,225
3	Profit/(loss) for the period	-13,246	9,772	110	24,475
4	Profit/(loss) attributable to ordinary equity holders of the parent	-13,135	6,130	244	25,023
5	Basic earnings/(loss) per share (Subunit)	-1.14	0.53	0.02	2.17
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4398		0.4409

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destini获国油勘探合约
http://www.enanyang.my/news/20181218/destini获国油勘探合约/

Type	Announcement
Subject	OTHERS
Description	DESTINI BERHAD ("DESTINI" OR "COMPANY")LETTER OF AWARD  PROVISION OF TUBULAR HANDLING, CONDUCTOR INSTALLATION AND SLOT RECOVERY EQUIPMENT AND SERVICES FOR PAC OPERATORS DRILLING PROGRAM ("CONTRACT")
The Board of Directors of Destini is pleased to announce that Destini Oil Services Sdn Bhd (“DOS”), a wholly-owned subsidiary of Destini, had received a letter of award on 7 November 2018 for the Provision of Tubular Handling, Conductor Installation and Slot Recovery Equipment and Services for PAC Operators’ Drilling Program for PETRONAS Carigali Sdn Bhd (“PETRONAS Carigali”). Further details of the Contract are set out in the attachment below. This Announcement is dated 17 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6009493

Attachments Letter of Award - PAN Malaysia.pdf Press Release - PAN Malaysia.pdf

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Type	Announcement
Subject	OTHERS
Description	DESTINI BERHAD ("DESTINI" OR "COMPANY") LETTER OF EXTENSION FROM THE MINISTRY OF HOME AFFAIRS
The Board of Directors of Destini is pleased to announce that Destini Prima Sdn Bhd (“DPSB”), a wholly-owned subsidiary of Destini, had on 4 January 2019, received a letter of extension dated 28 December 2018 (“Letter of Extension”) from the Ministry of Home Affairs to provide maintenance, repair and overhaul services, technical assistance and supply of spares related to safety and survival equipment, ground support and mechanical equipment, electronic equipment, airborne multisensor system and flight operations equipment for the Pasukan Gerakan Udara, Royal Malaysia Police for a further period of three (3) years from 30 November 2018 and expiring on 29 November 2021. The contract ceiling remains at RM10.0 million. Further details of the Letter of Extension are set out in the attachment below. This Announcement is dated 7 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6029373

Attachments DB- Letter of Award (DPSB).pdf

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Type	Announcement
Subject	OTHERS
Description	DESTINI BERHAD ("DESTINI" OR "COMPANY")LETTER OF AWARD - PROVISION OF TUBULAR RUNNING SERVICES FOR EXPLORATION & APPRAISAL AND INFILL DRILLING CAMPAIGN FOR BLOCK B-17 & C-19 AND BLOCK B-17-01
The Board of Directors of Destini is pleased to announce that, Destini Oil Services Sdn Bhd (“DOS”), a wholly-owned subsidiary of Destini, had on 14 January 2019 received a letter of award for the provision of tubular running services for exploration & appraisal and infill drilling campaign for Block B-17 & C-19 and Block B-17-01 located at the lower part of Gulf of Thailand near the South China Sea for Carigali-PTTEPI Operating Company Sdn Bhd (“CPOC”) (“Contract”). Further details of the Contract are set out in the attachment below. This Announcement is dated 22 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6042425

Attachments Letter of Award - DOS.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	102,770	108,017	401,116	685,603
2	Profit/(loss) before tax	9,816	5,535	10,193	41,761
3	Profit/(loss) for the period	2,156	4,874	2,266	29,350
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,563	5,651	1,807	30,674
5	Basic earnings/(loss) per share (Subunit)	0.14	0.49	0.16	2.66
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4408		0.4409

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吉隆坡13日讯）Destini Bhd子公司获砂拉越蚬壳（Sarawak Shell Bhd）根据泛马石油协议承包商（PAC）营运商钻井计划颁发的一项合约，提供管式装卸、导管安装和套管回收装置及服务。

Destini指出，授予独资子公司Destini Oil Services私人有限公司（DOS）的合约价值，取决于将发出的工作订单。

根据合约，DOS将成为浅水管式装卸、导管安装和套管回收的主要承包商。此外，DOS被指定为深水管式装卸设备及服务的二级承包商。

“这项来自大型国际油气公司的合约，重申DOS在全球竞争的能力。合约的颁发，进一步加强Destini对提高商业订单的承诺。”

Destini今日上涨3.5仙或15.91%，收报25.5仙，约2393万股易手，市值为2亿9458万令吉。

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Type	Announcement
Subject	OTHERS
Description	DESTINI BERHAD ("DESTINI" OR "COMPANY")LETTER OF AWARD-  PROVISION FOR TUBULAR HANDLING, CONDUCTOR INSTALLATION AND SLOT RECOVERY EQUIPMENT AND SERVICES FOR PETROLEUM ARRANGEMENT CONTRACTORS' ("PAC") OPERATORS' DRILLING PROGRAM
The Board of Directors of Destini is pleased to announce that, Destini Oil Services Sdn Bhd (“DOS”), a wholly-owned subsidiary of Destini, had on 4 December 2018 received a letter of award for the provision for tubular handling, conductor installation and slot recovery equipment and services for PAC Operators’ Drilling Program (“Letter of Award”) for Sarawak Shell Berhad (“Shell”) (“Contract”). Further details of the Contract are set out in the attachment below. This Announcement is dated 13 March 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6094529

Attachments Press Release - Shell.pdf Letter of Award - PAN Malaysia (Shell).pdf

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Type	Announcement
Subject	OTHERS
Description	DESTINI BERHAD ("DESTINI" OR "THE COMPANY") -INCORPORATION OF NEW INDIRECT WHOLLY-OWNED SUBSIDIARY NAMELY DLP RAIL SDN BHD
1. INTRODUCTION Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Destini is pleased to announce that Destini Rail Sdn Bhd (“Destini Rail”), a wholly-owned subsidiary of the Company, had on 19 April 2019 incorporated a new wholly-owned subsidiary, DLP Rail Sdn Bhd (“DLP Rail”). As a result, DLP Rail has become an indirect wholly-owned subsidiary of Destini. 2. INFORMATION ON DLP RAIL DLP Rail was incorporated on 19 April 2019 as a private company limited by shares in Malaysia under the Companies Act, 2016. The entire issued share capital of DLP Rail is RM100,000.00 comprising of 100,000 ordinary shares.  The principal activities of DLP Rail is to carry on the business of rail construction, track works, systems and communications. The Director of DLP Rail is Abdul Rahman Bin Mohamed Rejab and the sole shareholder is Destini Rail. 3. RATIONALE OF THE INCORPORATION The incorporation allows Destini to expand its future service offerings to include the provision of total engineering solutions and services, civil works, rolling stock, project and asset management and maintenance services for rail and track transportation projects in Malaysia. 4. FINANCIAL EFFECTS OF THE INCORPORATION   The incorporation will not have any material impact on the earnings per share, net assets per share, gearing and share capital and substantial shareholders’ shareholding of the Company for the financial year ending 31 December 2019. 5. DIRECTORS’ INTERESTS AND/OR SUBSTANTIAL SHAREHOLDERS’ INTERESTS AND/OR PERSON CONNECTED WITH THEM None of the Directors and/or substantial shareholders of the Company and/or persons connected with Directors and/or major shareholders has any interest, direct or indirect, in the incorporation. 6. STATEMENT BY DIRECTORS Having considered all aspects of the incorporation, the Board of Directors of the Company is of the opinion that the incorporation is in the best interest of the Company. 7. APPROVAL REQUIRED The incorporation is not subject to the approval of the shareholders of the Company and any other regulatory authorities in Malaysia. This Announcement is dated 22 April 2019.

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Type	Announcement
Subject	OTHERS
Description	DESTINI BERHAD ("DESTINI" OR "COMPANY")CONTRACT AWARD TO SUPPLY, TEST, REPAIR AND/OR CARRY OUT OVERHAUL ACTIVITIES ON AIRCRAFT SAFETY EQUIPMENT
The Board of Directors of Destini is pleased to announce that Destini Avia Technique Sdn Bhd (“DAT”), a 50:50 joint venture company between Destini and Avia Technique Ltd from the United Kingdom, had on 23 April 2019, entered into an aircraft safety equipment maintenance support agreement with Malindo Airways Sdn Bhd (“Malindo”) and Thai Lion Mentari Co Ltd (“Thai Lion Mentari”) (collectively referred to as “Vendor”) (“Agreement”), to supply, test, repair and/or carry out overhaul activities on the Vendor’s aircraft safety equipment. Further details of the Agreement are set out in the attachment below. This Announcement is dated 23 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6134789

Attachments Contract Award (DAT).pdf Press Release- Contract Award (DAT).pdf

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Date of change	01 May 2019
Name	MR CHONG EU JIN
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Electrical and Electronic Engineering University of Lincolnshire and Humberside, United Kingdom 2 Diploma Business and Technology Education Council Higher National Diploma Mechatronics Engineering Liverpool John Moores University, United Kingdom
Working experience and occupation	1. Chief Executive Officer, Destini Oil Services Sdn. Bhd. (2015)2. Regional Operations Manager, Aquaterra Energy Asia Pacific Sdn. Bhd. (2014)3. Senior Manager, Cameron International Sdn. Bhd. (2009)4. Regional Operations Manager, Proserv Offshore Sdn. Bhd. (2005)5. Operations Manager, IEV Group Sdn. Bhd. (1999)

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Date of change	01 May 2019
Name	PUAN NORZILAH BINTI MOHAMMED
Age	54
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree B.Sc in Business Administration (Accounting) California State University, Sacramento, California, USA 2 Others American Associates Degree (Accounting) Maktab Sains MARA, Kuantan, Pahang 3 Others Qualified Risk Director Institute of Enterprise Risk Practitioners 4 Others Women Directors Onboarding Training Programme Malaysian Directors Academy (MINDA) and NAM Institute for the Empowerment Women 5 Others Chartered Banker Asian Institute of Chartered Bankers
Working experience and occupation	1. President/ Chief Executive Officer, Export-Import Bank of Malaysia Berhad (March 2016- March 2019)2. Acting Chief Executive Officer, Export-Import Bank of Malaysia Berhad (May 2015- March 2016)3. Chief Operating Officer, Export-Import Bank of Malaysia Berhad (January 2015- May 2015)4. Chief Risk Officer, Export-Import Bank of Malaysia Berhad (January 2013- December 2014)5. Chief Credit Officer, Export-Import Bank of Malaysia Berhad (December 2010- December 2012)6. Head, Special Assets Management Department, Export-Import Bank of Malaysia Berhad (December 2008- November 2010)7. Deputy Head/ Senior Manager Credit Operations, Prokhas Sdn. Bhd. (January 2006- November 2008)8. Manager- Operations, Pengurusan Danaharta Nasional Berhad (2003-2005)9. Deputy Manager- Operations, Pengurusan Danaharta Nasional Berhad (2000-2003)10. Customer Relationship Manager, Commercial Banking, Bumiputra- Commerce Bank Berhad (1998-2000)11. Account Manager/ Business Analyst, Commercial Banking, Bumiputra- Commerce Bank Berhad (1992-1197)12. Audit Assistant, Price Waterhouse Kuala Lumpur (March 1991- December 1991)

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Type	Announcement
Subject	OTHERS
Description	DESTINI BERHAD ("DESTINI" OR "THE COMPANY")PRESS RELEASE- APPOINTMENT OF GROUP DEPUTY CHIEF EXECUTIVE OFFICER AND GROUP CHIEF OPERATING OFFICER
The Board of Directors of Destini is pleased to attach herewith a press release dated 1 May 2019 entitled "Destini Appoints Group Deputy Chief Executive Officer and Group Chief Operating Officer". This announcement is dated 30 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6148333

Attachments DESTINI- PRESS RELEASE.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED JOINT VENTURE BETWEEN DESTINI RAIL SDN. BHD., LION PACIFIC SDN. BHD., AND SVPR CONSULTING SERVICES SDN. BHD. IN RESPECT OF DLP RAIL SDN. BHD.
The Board of Directors of Destini wishes to announce that its wholly owned subsidiary, Destini Rail Sdn. Bhd. (“DRSB”) had on 2 May 2019 entered into a Joint Venture and Shareholders Agreement (“JVA”) with Lion Pacific Sdn. Bhd. (“LPSB”), and SVPR Consulting Services Sdn. Bhd. (“SVPR”) (DRSB, LPSB and SVPR are collectively known as the “Shareholders”) in respect of DLP Rail Sdn. Bhd. (“DLPR” or the “JV Company”) (“Proposed Joint Venture”). The purpose of the Proposed Joint Venture is to formalise a collaboration between the Shareholders and to draw upon the skills, expertise, experience and capabilities of each other for the benefit of the JV Company, in undertaking the business of rail related projects in Malaysia and the region which, among others, include engineering solutions and services, civil works, rolling stock, system and track works, asset management and maintenance services for rail projects (“Business”). Further details of the Proposed Joint Venture are set out in the attachment below. This Announcement is dated 2 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6150001

Attachments Destini - Proposed Joint Venture.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	84,491	137,573	84,491	137,573
2	Profit/(loss) before tax	1,552	9,700	1,552	9,700
3	Profit/(loss) for the period	441	7,289	441	7,289
4	Profit/(loss) attributable to ordinary equity holders of the parent	636	7,748	636	7,748
5	Basic earnings/(loss) per share (Subunit)	0.06	0.67	0.06	0.67
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4393		0.4389

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Type	Announcement
Subject	OTHERS
Description	DESTINI BERHAD ("DESTINI" OR "COMPANY")LETTER OF AWARD FROM PETROFAC (MALAYSIA-PM304) LIMITED TO DESTINI OIL SERVICES SDN. BHD. ("DOS") FOR THE PROVISION OF TUBULAR HANDLING EQUIPMENT AND RUNNING SERVICES ("CONTRACT")
The Board of Directors of Destini is pleased to announce that DOS, a wholly-owned subsidiary of Destini, had on 26 June 2019 received a letter of award ("Letter of Award") from Petrofac (Malaysia-PM304) Limited ("Petrofac") for the provision of tubular handling equipment and running services ("Contract"). Further details of the Contract are set out in the attachment below. This Announcement is dated 23 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6231725

Attachments Letter of Award - Petrofac (23.7.2019).pdf Press Release - Petrofac (23.7.2019).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	45,070	149,067	129,561	286,640
2	Profit/(loss) before tax	871	7,587	2,423	17,287
3	Profit/(loss) for the period	1,095	6,066	1,536	13,355
4	Profit/(loss) attributable to ordinary equity holders of the parent	491	5,630	1,127	13,378
5	Basic earnings/(loss) per share (Subunit)	0.04	0.49	0.10	1.16
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4396		0.4389

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Notice of Person Ceasing (Section 139 of CA 2016)

DESTINI BERHAD

Particulars of Substantial Securities Holder

Name	DESTINATION MARINE SERVICES SDN. BHD.
Address	7-1A Medan Bukit Permai 2 Block 3, Taman Bukit Permai, Cheras Kuala Lumpur 56100 Wilayah Persekutuan Malaysia.
Company No.	28858-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	03 Sep 2019
Name & address of registered holder	1. DESTINATION MARINE SERVICES SDN. BHD.7-1A Medan Bukit Permai 2Block 3, Taman Bukit PermaiCheras, 56100 Kuala Lumpur2. RHB NOMINEES (TEMPATAN) SDN. BHD. RHB TRUSTEES BERHAD FOR DESTINATION MARINE SERVICES SDN. BHD.Level 10, Tower OneRHB Centre, Jalan Tun Razak50400 Kuala Lumpur

No of securities disposed	107,142,857
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of ordinary shares
Nature of interest	Direct Interest
Date of notice	03 Sep 2019
Date notice received by Listed Issuer	03 Sep 2019