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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")