Stock Exchange
Announcement

Notice of Extraordinary General Meeting

Back Feb 25, 2008
Type Announcement
Subject DiGi.COM BERHAD (“DiGi”)

NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”)

PROPOSED TRANSFER OF THE SPECTRUM ASSIGNMENT NO. SA/01/2006 OVER THE FREQUENCY BANDS OF 1965MHZ-1980MHZ, 2155MHZ-2170MHZ AND 2010MHZ-2015MHZ TO DiGi TELECOMMUNICATIONS SDN BHD TO BE SATISFIED VIA THE ISSUANCE OF 27,500,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DiGi CREDITED AS FULLY PAID-UP TO TT DOTCOM SDN BHD OR ITS NOMINEES
(“PROPOSED TRANSFER”)

Contents :

On behalf of DiGi, CIMB Investment Bank Berhad wishes to announce that the EGM of DiGi in respect of the Proposed Transfer will be held at Ballroom C, Level 6, Hilton Kuala Lumpur, No. 3 Jalan Stesen Sentral, 50470 Kuala Lumpur on Wednesday, 12 March 2008 at 2.30 pm, or at any adjournment thereof.


Please refer to the attached file for the Notice of the EGM.

This announcement is dated 25 February 2008.

 


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 25 Feb 2008  
Category General Announcement
Reference No MM-080225-66911

Attachments

  1. DiGi250208_-_Notice_of_EGM.pdf (Size: 27,085 bytes)

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