Stock Exchange Announcement
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Notice of General Meetings
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 Extraordinary General Meeting
Apr 25, 2006 Notice Of The Ninth Annual 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