[DIGISTA] EGM on 16-Jun-2023

Stock
[DIGISTA]: DIGISTAR CORPORATION BHD
Announcement Date
31-May-2023
Reference No.
GMA-31052023-00009
Corporate Action ID
MY230531MEET0009
Type
EGM
Date & Time
16-Jun-2023 10:00
Depositor Date
09-Jun-2023
Venue
Platinum Hall, Level 1, 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 Friday, 16June2023.

At the said meeting, One (1) Ordinary Resolutionas per the Notice of theEGM dated 1June2023were 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 16June2023.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED BONUS ISSUE OF UP TO 135,146,310 WARRANTS IN DIGISTAR (WARRANT(S) D) ON THE BASIS OF 1 WARRANT D FOR EVERY 4 EXISTING ORDINARY SHARES IN DIGISTAR HELD BY THE SHAREHOLDERS OF DIGISTAR WHOSE NAMES APPEAR IN THE COMPANYS RECORD OF DEPOSITORS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (PROPOSED BONUS ISSUE OF WARRANTS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 133,763,488 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-18

Additional Listing

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

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