DIGISTA

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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


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
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

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
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.

Attachments

Digistar - Outcome of AGM.pdf
39.1 kB




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