Fifth Annual General Meeting
|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.
|Company Name||DIGI.COM BERHAD|
|Date Announced||9 May 2002|