General Meetings: Outcome Of Meeting

Back May 14, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 14 May 2018
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 ("the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty First Annual General Meeting ("21st AGM") dated 13 April 2018 were duly passed by the shareholders of the Company by way of poll at the 21st AGM of the Company held earlier today.

The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the attachement.

This announcement is dated 14 May 2018.

 

 


Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 14 May 2018
Category General Meeting
Reference Number GMA-23042018-00025

 

Please refer attachment below.

Attachments

  1. Digi.Com_Berhad-Polling_Results.pdf (Size: 244,521 bytes)