GENERAL MEETINGS: Notice of Meeting

DIGISTAR CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
DIGISTAR CORPORATION BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 12 Mar 2020
Time 11:00 AM

Venue(s)
Platinum Hall, Level 3, Imperial Heritage Hotel Melaka

No 1, Jalan Merdeka 1, Taman Melaka Raya

75000 Melaka

Malaysia

Date of General Meeting Record of Depositors 06 Mar 2020

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF DIGISTAR ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED ALLOCATION OF UP TO 73,236,346 PLACEMENT SHARES, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ENLARGED ISSUED SHARES OF DIGISTAR, TO MEJAR (K) DATUK WIRA LEE WAH CHONG AND/ OR NOMINEE(S) ("PROPOSED ALLOCATION")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name DIGISTAR CORPORATION BERHAD
Stock Name DIGISTA
Date Announced 25 Feb 2020
Category General Meeting
Reference Number GMA-24022020-00007
Corporate Action ID MY200224MEET0006