[DIGISTA] AGM on 29-Mar-2013
Announcement Date
06-Mar-2013
Type
AGM
Date & Time
29-Mar-2013 10:30
Depositor Date
25-Mar-2013
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
DIGISTAR CORPORATION BERHAD ("Digistar" or "the Company") - Notice of Tenth Annual General Meeting
DCB Notice of AGM.pdf
DCB Notice of AGM.pdf
Outcome
The Board of Directors of Digistar is pleased to announce that at the Tenth Annual General Meeting ("10th AGM") of the Company held on 29 March 2013, the members of the Company have approved and passed all the resolutions as set out in the attached Notice of the 10th AGM.
This announcement is dated 29 March 2013.
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