Notice Of Extraordinary General Meeting

Back Apr 25, 2006
Type Announcement
Subject DiGi.Com Berhad ("DiGi" or "the Company")
- Notice of Extraordinary General Meeting

Contents :

DiGi wishes to inform the Exchange that an Extraordinary General Meeting of the Company will be held at Sapphire Room, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur on Friday, 19 May 2006 at 11.00 a.m. or immediately following the conclusion or adjournment (as the case may be) of the shareholders' Ninth Annual General Meeting (which will be held at the same venue and on the same day at 10.00 a.m.), whichever is later.


The Notice of the Extraordinary General Meeting which will be advertised in the press on 26 April 2006 is attached herewith.

This announcement is dated 25 April 2006


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 25 Apr 2006  
Category General Announcement
Reference No CC-060419-65232

Attachments

  1. Notice_of_EGM_26.4.06.doc (Size: 68,096 bytes)