[DIGISTA] General Meeting on 10-Mar-2023

Stock
[DIGISTA]: DIGISTAR CORPORATION BHD
Announcement Date
30-Jan-2023
Reference No.
GMA-30012023-00006
Corporate Action ID
MY230130MEET0006
Type
General Meeting
Date & Time
10-Mar-2023 10:00
Depositor Date
03-Mar-2023
Venue
Platinum Hall, Level 3, Imperial Heritage Hotel Melaka,No 1, Jalan Merdeka 1, Taman Melaka Raya,,75000 Melaka,MY
Description
TWENTIETH ANNUAL GENERAL MEETING
Notice of 20th AGM.pdf
Outcome

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

1. Ordinary Resolution 1

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.
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

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.
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

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 2
No. of Shares 144,454,403 72
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

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 2
No. of Shares 144,454,403 72
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint UHY as auditors of the Company and to authorise the Directors to fix their remuneration.
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

Description 
Proposed Retention of Dato' Haji Ishak Bin Haji Mohamed as Senior Independent Non-Executive Director
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

Description 
Authority to allot and issue shares pursuant to Sections 75 And 76 of the Companies Act 2016
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

Description 
Proposed renewal of authority to purchase its own shares of up to 10% of the total number of Issued shares In the Company
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

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