General Meetings: Outcome Of Meeting

Back May 13, 2016
Type of Meeting Annual General Meeting
Indicator Outcome of 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

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 Nineteenth Annual General Meeting ("19th AGM") dated 18 April 2016 enclosed in the Annual Report for the financial year 2015 at the Company's 19th AGM held on Friday, 13 May 2016.

This announcement is dated 13 May 2016.





Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 13 May 2016
Category General Meeting
Reference Number GMA-04052016-00008