The Board of Directors of Digistar Corporation Berhad ("the Company") is pleased to inform that theTwentieth Annual General Meeting ("20th AGM") of the Company was duly convened and held on Friday, 10March 2023.
At the said meeting, all the Eight(8) Ordinary Resolutionsas per the Notice of the 20th AGM dated 31January 2023were 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 10March 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the Directors fees of RM150,000 payable for the period from 1 October 2022 until the conclusion of the next annual general meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 2 |
No. of Shares | 144,454,403 | 72 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the Directors benefits of up to RM18,000 payable for the period from 1 October 2022 until the conclusion of the next annual general meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 2 |
No. of Shares | 144,454,403 | 72 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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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 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 2 |
No. of Shares | 144,454,403 | 72 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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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 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 2 |
No. of Shares | 144,454,403 | 72 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint UHY as auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 2 |
No. of Shares | 144,454,403 | 72 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Retention of Dato' Haji Ishak Bin Haji Mohamed as Senior Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 3 |
No. of Shares | 144,454,335 | 140 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority to allot and issue shares pursuant to Sections 75 And 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 2 |
No. of Shares | 144,454,403 | 72 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed renewal of authority to purchase its own shares of up to 10% of the total number of Issued shares In the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 3 |
No. of Shares | 144,448,181 | 6,294 |
% of Voted Shares | 99.9956 | 0.0043 |
Result | Accepted | |