Fifth Annual General Meeting

Back May 09, 2002
Type Announcement
Subject FIFTH ANNUAL GENERAL MEETING

Contents :

The Board of Directors of the Company is pleased to announce that all the following ordinary resolutions proposed at the Company's Fifth Annual General Meeting held on Thursday, 9 May 2002 have been duly passed :-


Ordinary Resolution 1
- Adoption of the audited financial statements of the Company for the period ended 31 December 2001.

Ordinary Resolution 2
- Approval on payment of Directors' Fees.

Ordinary Resolution 3
- Re-election of Arve Johansen.

Ordinary Resolution 4
- Re-election of Ole Bjorn Sjulstad.

Ordinary Resolution 5
- Re-election of Bjorn Magnus Kopperud.

Ordinary Resolution 6
- Re-election of Dato' Ab.Halim Bin Mohyiddin.

Ordinary Resolution 7
- Re-appointment of Tun Dato' Seri Dr Lim Chong Eu.

Ordinary Resolution 8
- Re-appointment of KPMG as Auditors of the Company.

Ordinary Resolution 9
- Authority to allot shares pursuant to Section 132D of the Company Act, 1965.

 


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 9 May 2002  
Category General Announcement
Reference No DS-020509-58555