Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the Twenty-Fifth Annual General Meeting (“25th AGM”) of Digi.Com Berhad (“the Company”) will be conducted virtually through livestreaming 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://meeting.boardroomlimited.my
Day and Date : Friday, 13 May 2022 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 25th AGM. The Messaging window facility will open concurrently with the Meeting Platform, i.e. one (1) hour before the AGM, which is from 9.00 a.m. on Friday, 13 May 2022.
  2. E-mail questions to invesrel@digi.com.my or log into Boardroom Smart Investor Portal at https://investor.boardroomlimited.com prior to the 25th AGM.

Integrated Annual Report 2021

Click here to view our Integrated Annual Report 2021, which includes the Corporate Governance Report 2021