GENERAL MEETINGS: Outcome of Meeting
| DIGISTAR CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Digistar Corporation Berhad ("the Company") is pleased to inform that the Extraordinary General Meeting ("EGM") of the Company was duly convened and held on Thursday, 28 April 2022.
At the said meeting, all the Two (2) Special Resolutions as per the Notice of the EGM dated 5 April 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 the resolutions as per the said Notice.
This announcement is dated 28 April 2022. |
Voting Results |
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1. SPECIAL RESOLUTION 1 |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 308,754,351 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. SPECIAL RESOLUTION 2 |
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| Description |
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF DIGISTAR PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 308,754,351 | 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 | 28 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-28042022-00085 |
| Corporate Action ID | MY220428MEET0084 |