[DIGISTA] EGM on 20-Dec-2022

Stock
[DIGISTA]: DIGISTAR CORPORATION BHD
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
Outcome

The Board of Directors of Digistar Corporation Berhad ("the Company") is pleased to inform that the ExtraordinaryGeneral Meeting ("EGM") of the Company was duly convened and held on Tuesday, 20December2022.

At the said meeting, all the Two(2) Ordinary Resolutions and One (1) SpecialResolution as per the Notice of theEGM dated 25 November2022were 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 forthe resolutions as per the said Notice.

This announcement is dated 20December2022.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF DIGISTAR ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 20,287,462 6,222
% of Voted Shares 99.9693 0.0307
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
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")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 20,293,684 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") ("PROPOSED AMENDMENTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 108,636,753 6,290
% of Voted Shares 99.9942 0.0058
Result Accepted

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