[DIGISTA] General on 29-Mar-2021

Stock
[DIGISTA]: DIGISTAR CORPORATION BHD
Announcement Date
27-Jan-2021
Type
General
Date & Time
29-Mar-2021 10:00
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
EIGHTEENTH ANNUAL GENERAL MEETING
Notice of 18th AGM.pdf
Outcome

The Board of Directors of Digistar Corporation Berhad ("the Company") is pleased to inform that the EighteenthAnnual General Meeting ("18th AGM") of the Company was duly convened and held on Monday, 29March 2021.

At the said meeting, all the Nine (9) Ordinary Resolutions and One (1) Special Resolutionas per the Notice of the 18th AGM dated 29January 2021were 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 29March 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees and Benefits of RM78,500 in respect of the financial year ended 30 September 2020 respectively.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 219,220,210 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors fees of RM150,000 payable for the period from 1 October 2020 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 219,220,210 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the of Directors benefits of up to RM18,000 payable for the period from 1 October 2020 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 219,220,210 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Dato IR. HJ. Zaini Bin Omar, a Director who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 219,220,210 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Lee Jin Jean, a Director who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 219,220,210 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint UHY as auditors of the Company and to authorise the Directors to fix their
remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 219,220,210 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Retention of Independent Non-Executive Director, Dato' Haji Ishak Bin Haji Mohamed.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 219,220,210 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 219,220,210 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 219,220,210 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9

Description 
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 219,220,210 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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