Digi.Com Berhad ("Digi" or the "Company") - Proposal Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval for the Proposed Shareholders' Mandate at the forthcoming Annual General Meeting of Digi.
A Circular to Shareholders containing details of the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.
This announcement is dated 13 March 2019.
|Company Name||DIGI.COM BERHAD|
|Date Announced||13 Mar 2019|
|Category||General Announcement for PLC|