Others

Back Mar 13, 2017
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 Amendments to the Constitution 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 Amendments to the Constitution of the Company.

A Circular to Shareholders and Annual Report 2016 containing details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 13 March 2017.

 


Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 13 Mar 2017
Category General Announcement for PLC
Reference Number GA1-13032017-00052