[DIGISTA] Extraordinary on 12-Mar-2020

Stock
[DIGISTA]: DIGISTAR CORPORATION BHD
Announcement Date
25-Feb-2020
Type
Extraordinary
Date & Time
12-Mar-2020 11:00
Depositor Date
06-Mar-2020
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
DIGISTAR- 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 Thursday, 12 March 2020.

At the said meeting, all the Two(2) Ordinary Resolutionsas per the Notice of the EGM dated 26 February2020was 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 for all the resolutions as per the said Notice.

This announcement is dated 12March 2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF DIGISTAR ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 2
No. of Shares 53,642,616 110,000
% of Voted Shares 99.7954 0.2046
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ALLOCATION OF UP TO 73,236,346 PLACEMENT SHARES, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ENLARGED ISSUED SHARES OF DIGISTAR, TO MEJAR (K) DATUK WIRA LEE WAH CHONG AND/ OR NOMINEE(S) ("PROPOSED ALLOCATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 2
No. of Shares 53,642,616 110,000
% of Voted Shares 99.7954 0.2046
Result Accepted

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