DIGISTA

0.100

(%)

GENERAL MEETINGS: Notice of Meeting

DIGISTAR CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NINETEENTH ANNUAL GENERAL MEETING
Date of Meeting 11 Mar 2022
Time 10:00 AM

Venue(s)
Platinum Hall, Level 3, Imperial Heritage Hotel Melaka

No 1, Jalan Merdeka 1, Taman Melaka Raya,

75000 Melaka

Malaysia

Date of General Meeting Record of Depositors 07 Mar 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 September 2021 together with the Directors and Auditors Report thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors Fees and Benefits of RM33,000 in respect of the financial year ended 30 September 2021 respectively
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the Directors fees of RM150,000 payable for the period from 1 October 2021 until the conclusion of the next annual general meeting of the Company
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the Directors benefits of up to RM18,000 payable for the period from 1 October 2021 until the conclusion of the next annual general meeting of the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato Haji Ishak Bin Haji Mohamed, a Director who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer himself for re-election
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Ms. Lee Mey Ling, a Director who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer herself for re-election
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Mr. Lee Chun Szen, a Director who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer himself for re-election
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint UHY as auditors of the Company and to authorise the Directors to fix their
remuneration
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Retention of Dato' Haji Ishak Bin Haji Mohamed as Senior Independent Non-Executive Director
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Authority to allot and issue shares pursuant to Sections 75 And 76 of the Companies Act 2016
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed renewal of authority to purchase its own shares of up to 10% of the total number of Issued shares In the Company
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of 19th AGM.pdf
169.3 kB




Announcement Info

Company Name DIGISTAR CORPORATION BERHAD
Stock Name DIGISTA
Date Announced 27 Jan 2022
Category General Meeting
Reference Number GMA-27012022-00007
Corporate Action ID MY220127MEET0007