General Meetings: Outcome of Meeting

Back May 07, 2015
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 May 2015
Time 10:00 AM
Please refer to the below.
Outcome of Meeting

The Board of Directors of Digi.Com Berhad ("Digi") is pleased to announce that the shareholders of Digi have approved and passed all the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 13 April 2015 enclosed in the Annual Report for the financial year 2014 at the Company's 18th AGM held at Pyramid 1, Level CP3, Sunway Pyramid Convention Centre, Persiaran Lagoon, Bandar Sunway, 47500 Petaling Jaya, Selangor Darul Ehsan on Thursday, 7 May 2015.

This announcement is dated 7 May 2015.

Announcement Info

Stock Name DIGI
Date Announced 07 May 2015
Category General Meeting
Reference Number GMA-27042015-00013