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DiGi.Com Berhad ("DiGi" or "the Company") 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

DIGI.COM BERHAD

Type

Announcement
SubjectDiGi.Com Berhad ("DiGi" or "the Company")

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

Contents :

The Board of Directors of DiGi is pleased to announce that the shareholders of DiGi have approved and passed the following resolutions at the Company's 9th AGM and EGM held on Friday, 19 May 2006 :-


9TH AGM
All the resolutions as set out in the Notice of the 9th AGM dated 26 April 2006 enclosed in the Annual Report for the financial year 2005.

EGM
The special resolution as set out in the Notice of EGM enclosed in the Circular to shareholders dated 26 April 2006.

This announcement is dated 19 May 2006.


Announcement Info

Company NameDIGI.COM BERHAD  
Stock Name DIGI    
Date Announced19 May 2006  
CategoryGeneral Announcement
Reference NoCC-060518-63866



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