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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
17 Mar 2026
Time
12:00 PM
Venue(s)
Level1, Imperial Heritage Hotel Melaka
No. 1, Jalan Merdeka 1, Taman Melaka Raya
75000 Melaka
Date of General Meeting Record of Depositors
10 Mar 2026
Resolutions
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
2. ORDINARY RESOLUTION 2
Description
PROPOSED ALLOCATION OF UP TO 70,917,763 PLACEMENT SHARES TO LWC CAPITAL SDN BHD ("PROPOSED ALLOCATION")
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
DIGISTAR CORPORATION BERHAD
Stock Name
DIGISTA
Date Announced
26 Feb 2026
Category
General Meeting
Reference Number
GMA-26022026-00015
Corporate Action ID
MY260226MEET0015