[DIGISTA] AGM on 19-Mar-2019
Announcement Date
30-Jan-2019
Type
AGM
Date & Time
19-Mar-2019 10:00
Depositor Date
13-Mar-2019
Venue
Kasturi Room, Level 1, De Palma Hotel Ampang, Jalan Selaman ½, Palm Square, Jalan Ampang,
68000 Ampang, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Digistar Corporation Berhad ("the Company") is pleased to inform that the SixteenthAnnual General Meeting ("16th AGM") of the Company was duly convened and held on Tuesday, 19 March 2019.
At the said meeting, all the Nine (9) Ordinary Resolutions and One (1) Special Resolutionas per the Notice of the 16th AGM dated 31 January 2019 were approved by the shareholders by way of poll.
The results of the poll were validated by ASIA SECURITIESSDN. BHD., 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 19March 2019.
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