General Meetings: Notice Of Meeting

Back Apr 12, 2022
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.




Announcement Info

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

  1. Notification_to_shareholders_Notice_of_25th_AGM_Admin_Guides_Requisition_Form.pdf (Size: 129,934 bytes)