[DIGISTA] Extraordinary on 29-Mar-2021

Stock
[DIGISTA]: DIGISTAR CORPORATION BHD
Announcement Date
11-Mar-2021
Type
Extraordinary
Date & Time
29-Mar-2021 11:00
Depositor Date
23-Mar-2021
Venue
Platinum Hall, Level 3, Imperial Heritage Hotel Melaka No 1, Jalan Merdeka 1, Taman Melaka Raya 75000 Melaka
Description
DIGISTAR CORPORATION BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice of Extraordinary General Meeting.pdf
Outcome

The Board of Directors of Digistar Corporation Berhad ("the Company") is pleased to inform that the ExtraordinaryGeneral Meeting ("EGM") of the Company was duly convened and held on Monday, 29March 2021.

At the said meeting, all the One(1) Ordinary Resolutionas per the Notice of the EGM dated 12March2021was 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 followsfor the results of the vote by poll forthe resolutionas per the said Notice.

This announcement is dated 29March 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 287,518,911 NEW ORDINARY SHARES IN DIGISTAR ("DIGISTAR SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 3 EXISTING DIGISTAR SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("ENTITLEMENT DATE"), TOGETHER WITH UP TO 287,518,911 FREE DETACHABLE WARRANTS ("WARRANTS C") ON THE BASIS OF 1 WARRANT C FOR EVERY 1 RIGHTS SHARE SUBSCRIBED BY THE ENTITLED SHAREHOLDERS ("PROPOSED RIGHTS ISSUE WITH FREE WARRANTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 220,234,260 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment