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 |