DIGISTA

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GENERAL MEETINGS: Notice of Meeting

DIGISTAR CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
DIGISTAR CORPORATION BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 28 Apr 2022
Time 10:00 AM

Venue(s)
Level 3, Imperial Heritage Hotel Melaka

No 1, Jalan Merdeka 1

Taman Melaka Raya

75000 Melaka

Malaysia

Date of General Meeting Record of Depositors 22 Apr 2022

Resolutions


1. SPECIAL RESOLUTION 1

Description
PROPOSED CONSOLIDATION OF EVERY 3 EXISTING ORDINARY SHARES IN DIGISTAR ("DIGISTAR SHARE(S)" OR "SHARE(S)") HELD BY THE SHAREHOLDERS OF DIGISTAR ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") INTO 1 DIGISTAR SHARE ("CONSOLIDATED SHARE(S)") ("PROPOSED SHARE CONSOLIDATION")
Shareholder’s Action For Voting

2. SPECIAL RESOLUTION 2

Description
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF DIGISTAR PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name DIGISTAR CORPORATION BERHAD
Stock Name DIGISTA
Date Announced 04 Apr 2022
Category General Meeting
Reference Number GMA-04042022-00002
Corporate Action ID MY220404MEET0002