| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | DiGi.Com Berhad ("DiGi") wishes to inform the Exchange that the Fifteenth Annual General Meeting of DiGi will be held at Sapphire Room, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur on Tuesday, 8 May 2012 at 10.00 a.m. The Notice of the Fifteenth Annual General Meeting which will be advertised in the press on 13 April 2012 is attached herewith. This announcement is dated 12 April 2012. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 12 Apr 2012 |
| Category | General Announcement |
| Reference No | CC-120410-40523 |
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