[DIGISTA] EGM on 19-Feb-2013

Announcement Date
23-Jan-2013
Type
EGM
Date & Time
19-Feb-2013 10:30
Depositor Date
08-Feb-2013
Venue
Executive Meeting Room 1, Level 2 De Palma Hotel Ampang Jalan Selaman, 1/2, Palm Square Ampang Point 68000 Ampang Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting of Digistar Corporation Berhad
NOTICE OF EGM.pdf
Outcome

The Board of Directors of Digistar Corporation Berhad is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 19 February 2013, the members of the Company have approved and passed all the resolutions as set out in the attached Notice of the EGM.

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