GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
DIGI.COM BERHAD
- Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted virtually through livestreaming and online voting via the Remote Participation and Electronic Voting ("RPEV") Facilities.
|
| Date of Meeting |
24 Feb 2023 |
| Time |
02:30 PM |
| Venue(s) |
Auditorium, Level Podium 6, Menara Celcom
No. 6, Persiaran Barat, Seksyen 52
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
17 Feb 2023 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees and benefits to Non-Executive Directors ("Proposed Directors' Fees and Benefits Payable")
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Digi.Com Berhad and its subsidiaries ("Digi Group") and Axiata Group Berhad and its subsidiaries ("Axiata Group") ("Proposed New Shareholders' Mandate 1")
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Celcom Axiata Berhad and its subsidiaries ("Celcom Group") and Telenor ASA and its subsidiaries ("Telenor Group") ("Proposed New Shareholders' Mandate 2")
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Digi Group and Khazanah Nasional Berhad and its related entities ("Khazanah Group") ("Proposed New Shareholders' Mandate 3")
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Digi Group and Digital Nasional Berhad ("DNB") ("Proposed New Shareholders' Mandate 4")
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
| Description |
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Digi Group and Telekom Malaysia Berhad and its subsidiaries ("TM Group") ("Proposed New Shareholders' Mandate 5")
|
| Shareholder’s Action |
For Voting |
|
7. Special Resolution
|
| Description |
To approve the proposed change of name from Digi.Com Berhad to CelcomDigi Berhad ("Proposed Change of Name")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
DIGI.COM BERHAD
|
| Stock Name |
DIGI |
| Date Announced |
30 Jan 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-30012023-00004 |
| Corporate Action ID |
MY230130MEET0004 |