General Meetings: Outcome Of Meeting

Back May 09, 2013
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 09/05/2013
Time 10:00 AM
Venue Grand Ballroom, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur
Outcome of Meeting
The Board of Directors of DiGi.Com Berhad ("DiGi") is pleased to announce that the shareholders of DiGi have approved and passed all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 16 April 2013 enclosed in the Annual Report for the financial year 2012 at the Company's 16th AGM held on Thursday, 9 May 2013.
This announcement is dated 9 May 2013.


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 9 May 2013  
Category General Meetings
Reference No CC-130507-40885