[DIGISTA] AGM on 26-Mar-2015
Announcement Date
03-Mar-2015
Type
AGM
Date & Time
26-Mar-2015 10:30
Depositor Date
19-Mar-2015
Venue
Executive Meeting Room 3
Level 2, De Palma Hotel Ampang
Jalan Selaman 1/2
Palm Square
Jalan Ampang
68000 Ampang
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Digistar Corporation Berhad is pleased to announce that at the Twelfth Annual General Meeting ("12th AGM") of the Company held on 26 March 2015, the members of the Company have approved and passed all the resolutions as set out in the attached Notice of the 12th AGM.
This announcement is dated 26 March 2015.
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