DIGISTA

0.100

(%)

GENERAL MEETINGS: Outcome of Meeting

DIGISTAR CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Digistar Corporation Berhad ("the Company") is pleased to inform that the Nineteenth Annual General Meeting ("19th AGM") of the Company was duly convened and held on Friday, 11 March 2022.

 

At the said meeting, all the Ten (10) Ordinary Resolutions as per the Notice of the 19th AGM dated 28 January 2022 were approved by the shareholders by way of poll.

 

The results of the poll were validated by U Search Management Services, the Independent Scrutineer appointed for the purpose. Please refer to the voting results as per follows for the results of the vote by poll for all the resolutions as per the said Notice.

 

This announcement is dated 11 March 2022.


Voting Results


1. 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
Voted For Against
No. of Shareholders 24 0
No. of Shares 308,236,619 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 22 2
No. of Shares 308,236,401 218
% of Voted Shares 99.9999 0.0001
Result Accepted

3. 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
Voted For Against
No. of Shareholders 22 2
No. of Shares 308,236,401 218
% of Voted Shares 99.9999 0.0001
Result Accepted

4. 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
Voted For Against
No. of Shareholders 22 2
No. of Shares 308,236,401 218
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 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
Voted For Against
No. of Shareholders 22 2
No. of Shares 308,236,401 218
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 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
Voted For Against
No. of Shareholders 22 2
No. of Shares 308,236,401 218
% of Voted Shares 99.9999 0.0001
Result Accepted

7. 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
Voted For Against
No. of Shareholders 22 2
No. of Shares 308,236,401 218
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Retention of Dato' Haji Ishak Bin Haji Mohamed as Senior Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 308,236,196 423
% of Voted Shares 99.9999 0.0001
Result Accepted

9. 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
Voted For Against
No. of Shareholders 22 2
No. of Shares 308,236,401 218
% of Voted Shares 99.9999 0.0001
Result Accepted

10. 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
Voted For Against
No. of Shareholders 24 0
No. of Shares 308,236,619 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Poll Result 19th AGM.pdf
113.3 kB




Announcement Info

Company Name DIGISTAR CORPORATION BERHAD
Stock Name DIGISTA
Date Announced 11 Mar 2022
Category General Meeting
Reference Number GMA-11032022-00006
Corporate Action ID MY220311MEET0006