| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | DiGi.Com Berhad ("DiGi") wishes to inform the Exchange that the Fourteenth Annual General Meeting of DiGi will be held at Banquet Hall, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur on Thursday, 12 May 2011 at 10.00 a.m. The Notice of the Fourteenth Annual General Meeting which will be advertised in the press on 20 April 2011 is attached herewith. This announcement is dated 19 April 2011. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 19 Apr 2011 |
| Category | General Announcement |
| Reference No | CCS-110419-787E5 |
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