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.
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 |