AGM 2022

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

Related Documents

Integrated Annual Report 2021
Notification to Shareholders
25th AGM Presentation Slide
Letter to Minority Shareholders Watch Group (MSWG) dated 11 May 2022
Responses to Pre-submitted questions by shareholders
Corporate Governance Report 2021
Circular to Shareholders
Notice of the 25th AGM
Forms of Proxy
Administrative Guide
Requisition Form
Sustainability Performance 2021
AGM Webcast