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General Meetings: Notice of Meeting
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Apr 15, 2016
Type of Meeting | Annual General Meeting |
Indicator | Notice of Meeting |
Description |
Notice of Nineteenth Annual General Meeting |
Date of Meeting | 13 May 2016 |
Time | 09:00 AM |
Venue |
Nexus Ballroom 2 & 3 Connexion @ Nexus No. 7, Jalan Kerinchi Bangsar South City 59200 Kuala Lumpur |
Date of General Meeting Record of Depositors | 29 Apr 2016 |
Announcement Info
Company Name | DIGI.COM BERHAD |
Stock Name | DIGI |
Date Announced | 15 Apr 2016 |
Category | General Meeting |
Reference Number | GMA-13042016-00007 |
Attachments
- Digi.Com_Berhad-Notice_of_19th_AGM.pdf (Size: 56,906 bytes)