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• May 19, 2006 1) Ninth Annual General Meeting ("9th AGM") 2) Extraordinary General Meeting ("EGM") In Relation To The: - Proposed Capital Repayment Of RM0.60 Per Ordinary Share In DiGi To The Shareholders Of DiGi Via A Reduction Of The Share Capital And Share Premium Account Of DiGi Pursuant To Sections 60 And 64 Of The Companies Act, 1965; - Proposed Amendments To The Memorandum And Articles Of Association Of DiGi
• Apr 25, 2006 Notice Of The Ninth Annual General Meeting
• Apr 25, 2006 Notice Of Extraordinary General Meeting
• Jan 24, 2006 Extraordinary General Meeting (EGM) In Relation To The: · Proposed Capital Repayment Of RM0.75 Per Ordinary Share Of Rm1.00 Each In Digi To The Shareholders Of Digi Via A Reduction Of The Share Capital Of Digi Pursuant To Section 64 Of The Companies Act, 1965 · Proposed Amendments To The Memorandum And Articles Of Association Of Digi