General Meetings: Notice Of Meeting

Back Apr 14, 2021
Type of Meeting General
Indicator Notice of Meeting
Description

DIGI.COM BERHAD
- Notice of Twenty-Fourth Annual General Meeting ("24th AGM")

The 24th AGM will be conducted on a fully virtual basis through live streaming and online voting via the Remote Participation and Electronic Voting (RPEV) Facilities.

Date of Meeting 18 May 2021
Time 10:00 AM
Venue(s)

Studio, Digi Telecommunications Sdn Bhd

Lot 10, Jalan Delima 1/1

Subang Hi-Tech Industrial Park

40000 Subang Jaya, Selangor
Malaysia

Date of General Meeting Record of Depositors 04 May 2021

Resolutions


1. For Information

Description

To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.

Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description

To re-elect Ms Yasmin Binti Aladad Khan who retires by rotation pursuant to Article 98(A) of the Company's Articles of Association and being eligible, has offered herself for re-election.

Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description

To re-elect Ms Randi Wiese Heirung who retires pursuant to Article 98(E) of the Company's Articles of Association and being eligible, has offered herself for re-election.

Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description

To re-elect Ms Wenche Marie Agerup who retires pursuant to Article 98(E) of the Company's Articles of Association and being eligible, has offered herself for re-election.

Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description

To approve the payment of Directors' fees of up to RM900,000.00 for the Independent Non-Executive Directors and benefits payable to the Directors up to an aggregate amount of RM16,000.00 from the date of the forthcoming 24th AGM until the next AGM of the Company.

Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description

To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description

Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, to be entered with Telenor ASA (Telenor) and Persons Connected with Telenor.

Shareholder’s Action For Voting

8. Special Resolution

Description

Proposed Amendments to the Articles of Association of the Company.

Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 14 Apr 2021
Category General Meeting
Reference Number GMA-11042021-00003
Corporate Action ID MY210411MEET0003

Attachments

  1. Notification_to_Shareholders_Notice_of_24th_AGM_Admin_Guides_Requisition_Form.pdf (Size: 168,287 bytes)