Extraordinary General Meeting (EGM) In Relation To The: · Proposed Capital Repayment Of RM0.75 Per Ordinary Share Of Rm1.00 Each In Digi To The Shareholders Of Digi Via A Reduction Of The Share Capital Of Digi Pursuant To Section 64 Of The Companies Act, 1965 · Proposed Amendments To The Memorandum And Articles Of Association Of Digi

Back Jan 24, 2006
Type Announcement
Subject DiGi.Com Berhad (DiGi or Company)
Extraordinary General Meeting (EGM) in relation to the:
· Proposed capital repayment of RM0.75 per ordinary share of RM1.00 each in DiGi to the shareholders
of DiGi via a reduction of the share capital of DiGi pursuant to Section 64 of the Companies Act, 1965
· Proposed amendments to the Memorandum and Articles of Association of DiGi

Contents :

On behalf of the Board of Directors of DiGi, Southern Investment Bank Berhad is pleased to announce that the shareholders of DiGi have approved and passed the special resolution as set out in the Notice of EGM enclosed in the Circular to shareholders dated 15 December 2005, at the Company’s EGM held today.

This announcement is dated 24 January 2006.

Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 24 Jan 2006  
Category General Announcement
Reference No MI-060124-38108