General Meetings:Outcome Of Meeting

Back Nov 09, 2011
Type Announcement
Subject GENERAL MEETINGS
OUTCOME OF MEETING
Description DiGi.COM BERHAD ("DiGi")
(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
On behalf of the Board of Directors of DiGi, Hong Leong Investment Bank Berhad wishes to announce that at the Extraordinary General Meeting (“EGM”) held today, the shareholders of DiGi have approved all the resolutions as set out in the notice of EGM dated 10 October 2011.
This announcement is dated 9 November 2011.

 


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 9 Nov 2011  
Category General Announcement
Reference No ML-111109-42655