DIGISTA

0.070

+0.015 (+27.3%)

GENERAL MEETINGS: Outcome of Meeting

DIGISTAR CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Mar 2024
Time 10:00 AM

Venue(s)
Platinum Hall, Level 1, 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 Twenty-First Annual General Meeting ("21st AGM") of the Company was duly convened and held on Friday, 8 March 2024.

 

At the said meeting, all the Seven (7) Ordinary Resolutions as per the Notice of the 21st AGM dated 31 January 2024 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 8 March 2024.


Voting Results


1. Ordinary Resolution 1

Description
To approve the Directors fees of RM150,000 payable for the period from 1 October 2023 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 144,353,183 72
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the Directors benefits of up to RM18,000 payable for the period from 1 October 2023 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 144,353,183 72
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Tan Sri Dato Ir. Hj. Zaini Bin Omar, 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 15 2
No. of Shares 144,353,183 72
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Ms. Lee Jin Jean, 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 15 2
No. of Shares 144,353,183 72
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 15 2
No. of Shares 144,353,183 72
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 15 2
No. of Shares 144,353,183 72
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

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 17 0
No. of Shares 144,353,255 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Poll Result 21st AGM.pdf
212.9 kB




Announcement Info

Company Name DIGISTAR CORPORATION BERHAD
Stock Name DIGISTA
Date Announced 08 Mar 2024
Category General Meeting
Reference Number GMA-08032024-00006
Corporate Action ID MY240308MEET0006