General Meetings:Notice Of Meeting

Back Oct 07, 2011
Type Announcement
Subject GENERAL MEETINGS
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.

 


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 7 Oct 2011  
Category General Announcement
Reference No ML-111007-42003

Attachments

  1. DIGI_071011.pdf (Size: 138,114 bytes)