[DIGISTA] EGM on 21-Nov-2024

Stock
[DIGISTA]: DIGISTAR CORPORATION BHD
Announcement Date
05-Nov-2024
Reference No.
GMA-04112024-00010
Corporate Action ID
MY241104MEET0010
Type
EGM
Date & Time
21-Nov-2024 10:00
Depositor Date
15-Nov-2024
Venue
Imperial Heritage Hotel Melaka, No. 1, Jalan Merdeka 1, Taman Melaka Raya 75000 Melaka
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 Thursday, 21November2024.

At the said meeting, all the Two(2) Ordinary Resolutionsas per the Notice of theEGM dated 6November2024were 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 21November2024.

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 5 1
No. of Shares 16,078,124 2,333
% of Voted Shares 99.9855 0.0145
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ALLOCATION OF UP TO 56,662,258 PLACEMENT SHARES TO LWC CAPITAL SDN BHD ("PROPOSED ALLOCATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 16,078,124 2,333
% of Voted Shares 99.9855 0.0145
Result Accepted

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