Notice of Annual General Meeting

We refer to our earlier Notice of the 23rd Annual General Meeting (AGM) dated 28 April 2020. In view of the extension of the Conditional Movement Control Order (CMCO) until 9 June 2020 as announced by the Government, we wish to advise Shareholders on some changes in the AGM arrangements, in order to further safeguard the wellbeing of our Shareholders.

Digi’s 23rd AGM will continue to take place on 1 June 2020 at 10.00 a.m., and it will be a fully virtual AGM, conducted via live streaming and online voting using the Remote Participation and Voting (RPV) facility, as we take every necessary precaution to minimise the risk of Covid-19 infections.

This arrangement is in line with the “Guidance and FAQs on the Conduct of General Meetings for Listed Issuers” issued by the Securities Commission Malaysia, which states that listed issuers shall conduct only fully virtual general meetings, without a physical meeting venue, during a period when CMCO is in place.

Digi’s 23rd AGM will be broadcasted live from Studio, Digi Telecommunications Sdn Bhd, Lot 10, Jalan Delima 1/1, Subang Hi-Tech Industrial Park, 40000 Subang Jaya, Selangor, Malaysia.

General Meeting Arrangements

Shareholders from the public should not be physically present and will not be allowed entry to the broadcast venue during the AGM. To attend the AGM remotely, all Shareholders and proxies will have to register your request to participate with our Share Registrar, Tricor Investor & Issuing House Services Sdn Bhd (Tricor) via TIIH Online website latest by 10.00 a.m. on 30 May 2020. Kindly refer to the Revised Administrative Details for more information on the registration process.

As the Covid-19 situation in Malaysia is constantly evolving, we may be required to change AGM arrangements at short notice and will notify you of these changes. Please also visit the Company’s website for the latest announcements related to the AGM. For full details of the Meeting Arrangements, please refer to “Administrative Details” document below.

Integrated Annual Report 2019

Click here to view our inaugural Integrated Annual Report 2019, which includes the Corporate Governance Report 2019 and Sustainability Data Book 2019