Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the Twenty-Fourth Annual General Meeting (“24th AGM”) of Digi.Com Berhad (“the Company”) will be conducted on a fully virtual basis through live streaming and online voting via the Remote Participation and Electronic Voting (“RPEV”) Facilities, for the purpose of considering and if thought fit, passing the following resolutions set out in this notice:

Meeting Platform : https://web.lumiagm.com
Day and Date : Tuesday, 18 May 2021 or any adjournment thereof
Time : 10.00 a.m.
Broadcast Venue : Studio, Digi Telecommunications Sdn Bhd
Lot 10, Jalan Delima 1/1
Subang Hi-Tech Industrial Park
40000 Subang Jaya
Selangor Darul Ehsan, Malaysia
Mode of Communication :
  1. Typed text in the Meeting Platform during the 24th AGM. The messaging window facility will be opened concurrently with the Meeting Platform, i.e. one (1) hour before the AGM, which is from 9.00 a.m. on Tuesday, 18 May 2021.
  2. E-mail questions to invesrel@digi.com.my or via Boardroom’s website at https://boardroomlimited.my prior to the 24th AGM

Integrated Annual Report 2020

Click here to view our second Integrated Annual Report 2020, which includes the Corporate Governance Report 2020 and sustainability performance for the year

Related Documents

Notification to Shareholders
Administrative Guide
Notice of the 24th AGM
Minutes of the 24th AGM
Presentation by CEO and CFO
Responses to questions received from shareholders
Letter to Minority Shareholder Watch Group (MSWG)
Integrated Annual Report 2020
Corporate Governance Report 2020
Circular to Shareholders
Forms of Proxy
Requisition Form
AGM Webcast