General Meetings: Outcome Of Meeting

Back May 14, 2019
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 14 May 2019
Time 10:00 AM
Venue

Nexus Ballroom 2 & 3
Connexion @ Nexus
No. 7, Jalan Kerinchi
Bangsar South City
59200 Kuala Lumpur
Malaysia

Outcome of Meeting
The Board of Directors of Digi.Com Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") dated 12 April 2019 were duly passed by the shareholders of the Company by way of poll at the 22nd AGM of the Company held earlier today.

 

The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company. 

 

The details of the results of the poll are set out below.

 

This announcement is dated 14 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary Resolution 1

To re-elect Puan Yasmin Binti Aladad Khan who is retiring pursuant to Article 98(A) of the Company's Articles of Association.

6,773,008,024 99.539000 31,369,977 0.461000 Carried

Ordinary Resolution 2

To re-elect Tan Sri Saw Choo Boon who is retiring pursuant to Article 98(A) of the Company's Articles of Association.

6,796,215,766 99.838900 10,965,735 0.161100 Carried

Ordinary Resolution 3

To re-elect Ms Anne Karin Kvam who is retiring pursuant to Article 98(E) of the Company's Articles of Association.

6,682,344,156 98.206500 122,033,745 1.793500 Carried

Ordinary Resolution 4

To approve the Directors’ fees for Independent Non-Executive Directors and benefits payable to the Directors from the date of the this AGM until the next AGM of the Company.

6,729,603,201 98.797300 81,923,200 1.202700 Carried

Ordinary Resolution 5

To appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.

6,798,959,701 99.854400 9,917,100 0.145600 Carried

Ordinary Resolution 6

To approve the Continuance in Office of Tan Sri Saw Choo Boon as Senior Independent Non-Executive Director

6,804,403,601 99.959200 2,778,000 0.040800 Carried

Ordinary Resolution 7

To approve the Proposed Renewal of Existing Shareholders’ Mandate, and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, to be entered with Telenor ASA (Telenor) and Persons Connected with Telenor

3,001,771,601 99.999900 4,500 0.000100 Carried





Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 14 May 2019
Category General Meeting
Reference Number GMA-09052019-00010