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Announcement

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Back Mar 10, 2016
Type Announcement
Subject OTHERS
Description
Digi.Com Berhad ("Digi" or the Company")
- Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 
- Proposed Amendment to the Articles of Association of the Company

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders’ approval on the following proposals at the forthcoming Annual General Meeting:-

  1. Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature in the ordinary course of business; and
  2. Proposed Amendment to the Articles of Association of the Company.

A Circular to Shareholders and Annual Report 2015 containing details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 10 March 2016.





Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 10 Mar 2016
Category General Announcement for PLC
Reference Number GA1-03032016-00016

 

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