General Meetings: Outcome Of Meeting

Back May 14, 2014
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 14/05/2014
Time 10:00 AM
Venue Sabah Room, Basement II, Shangri-La Hotel, 11, Jalan Sultan Ismail, 50250 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 Seventeenth Annual General Meeting ("17th AGM") dated 22 April 2014 enclosed in the Annual Report for the financial year 2013 at the Company's 17th AGM held on Wednesday, 14 May 2014.
This announcement is dated 14 May 2014.

 


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 14 May 2014  
Category General Meetings
Reference No CC-140513-64223