General Meetings: Outcome Of Meeting

Back May 09, 2017

Type of Meeting


Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 09 May 2017
Time 10:00 AM
Venue

Nexus Ballroom 2 & 3 Connexion @ Nexus No. 7, Jalan Kerinchi Bangsar South City 59200 Kuala Lumpur Malaysia

Outcome of Meeting

The Board of Directors of Digi.Com Berhad ("Digi") is pleased to announce that the resolutions set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") dated 10 April 2017 were duly passed at the 20th AGM of Digi held earlier today.

All the resolutions were approved by way of poll at the 20th AGM. The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by Digi. The details of the poll results are set out in the attachment.

This announcement is dated 9 May 2017.

Please refer attachment below.

 


Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 09 May 2017
Category General Meeting
Reference Number GMA-09052017-00008

Attachments

  1. Digi._Com_Berhad-20th_AGM_Polling_Results.pdf (Size: 167,264 bytes)