| 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. |
| 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
