Highlights

[DIGISTA] EGM on 20-Dec-2022


Stock [DIGISTA]: DIGISTAR CORPORATION BHD
Announcement Date 24-Nov-2022
Reference No GMA-24112022-00009
Corporate Action ID MY221124MEET0009

Type Extraordinary General Meeting
Date & Time 20-Dec-2022   10:00
Depositor Date 13-Dec-2022
Venue Level 3, Imperial Heritage Hotel Melaka,No 1, Jalan Merdeka 1,Taman Melaka Raya,75000 Melaka,MY

Description DIGISTAR CORPORATION BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Remark -

RESOLUTIONS

ORDINARY RESOLUTION 1 (For Voting)
PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF DIGISTAR ("PROPOSED PRIVATE PLACEMENT")
ORDINARY RESOLUTION 2 (For Voting)
PROPOSED ALLOCATION OF UP TO 34,960,199 PLACEMENT SHARES, REPRESENTING UP TO APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN DIGISTAR, TO LWC CAPITAL SDN BHD ("PROPOSED ALLOCATION")
SPECIAL RESOLUTION (For Voting)
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") ("PROPOSED AMENDMENTS")


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