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OTHERS Digi.Com Berhad ("Digi" or the "Company") - 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 ("Proposed Shareholders' Mandate"); and - Proposed Amendments to the Articles of Association of the Company.

DIGI.COM BERHAD

Type Announcement
Subject OTHERS
Description
Digi.Com Berhad ("Digi" or the "Company") 

- 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 ("Proposed Shareholders' Mandate"); and 

- Proposed Amendments to the Articles of Association of the Company.

The Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Twenty-Fourth Annual General Meeting of Digi on the following Proposals:-

 

- Proposed Shareholders' Mandate; and

- Proposed Amendments to the Articles of Association of the Company.

(collectively known as "Proposals")

 

A circular/statement containing information on the abovementioned Proposals will be circulated to the shareholders together with the Annual Report of the Company
in due course.

 

This announcement is dated 18 March 2021.






Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 18 Mar 2021
Category General Announcement for PLC
Reference Number GA1-17032021-00144




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