The Board of Directors of Digistar Corporation Berhad (“DCB”) is pleased to announce that all the resolutions set out in the Notice of Fourteenth Annual General Meeting (“14th AGM”) dated 26 January 2017 were duly passed at the 14th AGM of DCB held earlier today.
All the resolutions were approved by way of poll at the 14th AGM. The result of the poll were validated by Asia Securities Sdn Berhad, the independent Scrutineer appointed by DCB. The details of the poll results are set out in the attachment.
Ths announcement is dated 28 February 2017.
Please refer attachment below.