[DIGISTA] EGM on 20-Dec-2022

Announcement Date
24-Nov-2022
Reference No.
GMA-24112022-00009
Corporate Action ID
MY221124MEET0009
Type
EGM
Date & Time
20-Dec-2022 10:00
Depositor Date
13-Dec-2022
Venue
Level 3, Imperial Heritage Hotel Melaka,No 1, Jalan Merdeka 1,Taman Melaka Raya,75000 Melaka,MY
Description
DIGISTAR CORPORATION BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Digistar - Notice of Extraordinary General Meeting.pdf
Remark
-
RESOLUTIONS
ORDINARY RESOLUTION 1 (For Voting)
PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF DIGISTAR ("PROPOSED PRIVATE PLACEMENT")
ORDINARY RESOLUTION 2 (For Voting)
PROPOSED ALLOCATION OF UP TO 34,960,199 PLACEMENT SHARES, REPRESENTING UP TO APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN DIGISTAR, TO LWC CAPITAL SDN BHD ("PROPOSED ALLOCATION")
SPECIAL RESOLUTION (For Voting)
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") ("PROPOSED AMENDMENTS")
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