General Meetings: Notice Of Meeting

Back Apr 27, 2020
Type of Meeting General
Indicator Notice of Meeting
Description

DIGI.COM BERHAD
- Notice of Twenty-Third Annual General Meeting ("23rd AGM")

The 23rd AGM will be held through a combination of:
- Majority remote participation via http://tiih.online
- Minimal physical participation at address below

Date of Meeting 01 Jun 2020
Time 10:00 AM
Venue(s)

Yellow Arena, Digi Telecommunications Sdn Bhd

Lot 10, Jalan Delima 1/1

Subang Hi-Tech Industrial Park

40000 Subang Jaya, Selangor
Malaysia

Date of General Meeting Record of Depositors 20 May 2020

Resolutions


1. For Information

Description

To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.

Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description

To re-elect Mr Haakon Bruaset Kjoel as a Director who is to retire pursuant to Article 98(A) of the Company's Articles of Association and being eligible, has offered himself for re-election.

Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description

To re-elect Ms Vimala A/P V.R.Menon as a Director who is to retire pursuant to Article 98(A) of the Company's Articles of Association and being eligible, has offered herself for re-election.

Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description

To re-elect Mr Lars Erik Tellmann as a Director who is to retire pursuant to Article 98(E) of the Companys Articles of Association and being eligible, has offered himself for re-election.

Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description

To approve the payment of Directors fees of up to RM900,000 for the Independent Non-Executive Directors and benefits payable to the Directors up to an aggregate amount of RM16,000 from the date of the forthcoming Annual General Meeting (AGM) until the next AGM of the Company.

Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description

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

Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description

Proposed Retention of Tan Sri Saw Choo Boon as a Senior Independent Non-Executive Director

Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description

Proposed Renewal of Existing 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

Shareholder’s Action For Voting




Please refer attachment below.




Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 27 Apr 2020
Category General Meeting
Reference Number GMA-23042020-00001
Corporate Action ID MY200423MEET0001

Attachments

  1. Digi_-_Notice_of_Meeting.pdf (Size: 1,448,373 bytes)