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 |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF DIGISTAR ("PROPOSED PRIVATE PLACEMENT") |
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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 |
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Description |
PROPOSED ALLOCATION OF UP TO 56,662,258 PLACEMENT SHARES TO LWC CAPITAL SDN BHD ("PROPOSED ALLOCATION") |
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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 | |