Amended Announcements
Please refer to the earlier announcement reference number: GMA-23042020-00001
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
DIGI.COM BERHAD - Notification to Shareholders of a Fully Virtual 23rd Annual General Meeting via live streaming and online remote voting using Remote Participation and Voting Facility. The date, time and agenda remain unchanged. |
| Date of Meeting | 01 Jun 2020 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue: Studio, Digi Telecommunications Sdn Bhd Lot 10, Jalan Delima 1/1 Subang Hi-Tech Industrial Park 40000 Subang Jaya, Selangor |
| 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 |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 20 May 2020 |
| Category | General Meeting |
| Reference Number | GMA-18052020-00012 |
| Corporate Action ID | MY200423MEET0001 |
Attachments
