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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.