Notice is hereby given that the Sixth Annual General Meeting ("AGM") of DiGi.Com Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 30 April 2003 at 9.30 am. The full text of the Notice of AGM is attached herewith for your attention.