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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 Amendment to the Memorandum 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 Amendment to the Memorandum of Association of the Company.

The Board of Directors of Digi wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Twenty-Fifth Annual General Meeting (25th AGM) of the Company on the following proposals:-

 

(i) Proposed Shareholders' Mandate; and

(ii) Proposed Amendment to the Memorandum of Association of the Company.

(collectively known as "Proposals")

 

The Circular and Notice of the 25th AGM setting out details of the Proposals will be issued to the shareholders of the Company in due course.

 

This announcement is dated 11 March 2022.



Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 11 Mar 2022
Category General Announcement for PLC
Reference Number GA1-07032022-00075




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