| Type | Announcement |
| Subject | DiGi.Com Berhad ("DiGi" or "Company") Twelfth Annual General Meeting ("12th AGM") |
| Contents | The Board of Directors of DiGi is pleased to announce that the shareholders of DiGi have approved and passed all the resolutions as set out in the Notice of the 12th AGM dated 15 April 2009 enclosed in the Annual Report for the financial year 2008 at the Company's 12th AGM held on Thursday, 7 May 2009. This announcement is dated 7 May 2009. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 7 May 2009 |
| Category | General Announcement |
| Reference No | CC-090504-73385 |
