[DIGISTA] General on 12-Mar-2020

Stock
[DIGISTA]: DIGISTAR CORPORATION BHD
Announcement Date
30-Jan-2020
Type
General
Date & Time
12-Mar-2020 10:00
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
SEVENTEENTH ANNUAL GENERAL MEETING
Digistar- Notice of AGM.pdf
Outcome

The Board of Directors of Digistar Corporation Berhad ("the Company") is pleased to inform that the SeventeenthAnnual General Meeting ("17th AGM") of the Company was duly convened and held on Thursday, 12 March 2020.

At the said meeting, all the Nine (9) Ordinary Resolutionsas per the Notice of the 17th AGM dated 31 January 2020were 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 
To approve the payment of Directors Fees and Benefits of RM 130,000 in respect of the financial year ended 30 September 2019 respectively.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 192,174,490 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors fees of RM 160,000 payable for the period from 1 October 2019 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 192,174,490 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the of Directors benefits of up to RM 18,000 payable for the period from 1 October 2019 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 192,174,490 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mejar (K) Datuk Wira Lee Wah Chong, 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 15 1
No. of Shares 192,174,540 50
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Thee Kok Chuan, 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 15 1
No. of Shares 192,174,540 50
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 192,174,490 100
% of Voted Shares 99.9999 0.0001
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 14 1
No. of Shares 192,174,490 100
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 192,174,490 100
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 192,174,490 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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Market Buzz

2024-04-18

Additional Listing

Exercise of Warrants - 4,000,000 shares at 0.060.

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