Proposal for the Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")

Back Mar 11, 2020
Type Announcement
Subject OTHERS
Description

Digi.Com Berhad ("Digi" or the "Company")

- Proposal for the Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval for the Proposed Shareholders' Mandate at the forthcoming Annual General Meeting of Digi.

A Circular to Shareholders containing details of the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 11 March 2020.




Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 11 Mar 2020
Category General Announcement for PLC
Reference Number GA1-02032020-00125