General Meetings:Notice Of Meeting
Back Oct 07, 2011
NOTICE OF MEETING
|Description||DIGI.COM BERHAD ("DIGI")
NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”)
(I) PROPOSED SUBDIVISION OF EVERY 1 EXISTING ORDINARY SHARE OF RM0.10 EACH IN DIGI INTO 10 ORDINARY SHARES OF RM0.01 EACH IN DIGI; AND
(II) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF DIGI
(COLLECTIVELY KNOWN AS THE "PROPOSALS")
On behalf of DiGi, Hong Leong Investment Bank Berhad wishes to announce that the EGM of DiGi in respect of the Proposals will be held at Ballroom B, Level 6, Hilton Kuala Lumpur, No. 3 Jalan Stesen Sentral, 50470 Kuala Lumpur on Wednesday, 9 November 2011 at 2.00 p.m..
The Notice of the EGM which will be advertised in the press on 10 October 2011 is attached herewith.
This announcement is dated 7 October 2011.
|Company Name||DIGI.COM BERHAD|
|Date Announced||7 Oct 2011|
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