| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
DIGI.COM BERHAD - Notice of Twenty-Fifth Annual General Meeting ("25th AGM") The 25th AGM will be conducted virtually through livestreaming and online voting via the Remote Participation and Electronic Voting ("RPEV") Facilities. |
| Date of Meeting | 13 May 2022 |
| Time | 10:00 AM |
| Venue(s) |
Studio, Digi Telecommunications Sdn. Bhd. Lot 10, Jalan Delima 1/1 Subang Hi-Tech Industrial Park 40000 Shah Alam, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 05 May 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Mr. Haakon Bruaset Kjoel who retires by rotation pursuant to Article 98(A) of the Company's Articles of Association and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Mr. Lars Erik Tellmann who retires by rotation pursuant to Article 98(A) of the Company's Articles of Association and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Datuk Iain John Lo who retires pursuant to Article 98(E) of the Company's Articles of Association and being eligible, has offered himself 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 for the Independent Non-Executive Directors and benefits payable to the Directors up to an aggregate amount of RM16,000 from 14 May 2022 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 retention of Puan Yasmin Binti Aladad Khan as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| 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 |
9. Special Resolution |
|
| Description |
Proposed Amendment to the Memorandum of Association of the Company. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 12 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-31032022-00005 |
| Corporate Action ID | MY220331MEET0005 |
Attachments
