DIGISTA

0.035

(%)

GENERAL MEETINGS: Outcome of Meeting

DIGISTAR CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Malaysia

Outcome of Meeting

The Board of Directors of Digistar Corporation Berhad ("the Company") is pleased to inform that the Extraordinary General Meeting ("EGM") of the Company was duly convened and held on Tuesday, 17 March 2026.

 

At the said meeting, all the Two (2) Ordinary Resolutions as per the Notice of the EGM dated 27 February 2026 were approved by the shareholders by way of poll.

 

The results of the poll were validated by USearch Corporate Services Sdn. Bhd., the Independent Scrutineer appointed for the purpose. Please refer to the voting results as per follows for the results of the vote by poll for the resolutions as per the said Notice.

 

This announcement is dated 17 March 2026.

Voting Results

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
Voted For Against
No. of Shareholders 6 2
No. of Shares 82,884,515 72
% of Voted Shares 99.9999 0.0001
Result Accepted

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
Voted For Against
No. of Shareholders 6 2
No. of Shares 82,884,515 72
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

Poll Result EGM.pdf
631.0 kB



Announcement Info

Company Name DIGISTAR CORPORATION BERHAD
Stock Name DIGISTA
Date Announced 17 Mar 2026
Category General Meeting
Reference Number GMA-17032026-00011
Corporate Action ID MY260317MEET0006


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