| Type | Announcement |
| Subject | DiGi.Com Berhad ("DiGi" or "the Company") - Notice of the Eleventh Annual General Meeting |
| Contents | DiGi wishes to inform the Exchange that the Eleventh Annual General Meeting of DiGi will be held at Diamond Ballroom, Ground Floor, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur on Thursday, 24 April 2008 at 10.00 a.m. The Notice of the Eleventh Annual General Meeting which will be advertised in the press on 2 April 2008 is attached herewith. This announcement is dated 1 April 2008. |
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| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 1 Apr 2008 |
| Category | General Announcement |
| Reference No | C&-080324-45200 |
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