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The Board of Directors of DiGi wishes to announce that the Company proposes to obtain shareholders’ approval for the Proposed Amendments at an Extraordinary General Meeting (“EGM”) of the Company.

2. Rationale

The Proposed Amendments are to render the Articles of Association of the Company to be in line with the amendments to the Listing Requirements of Bursa Malaysia Securities Berhad and other relevant statutory and regulatory requirements, to update the Articles of Association to ensure clarity and consistency throughout the Articles of Association and to further enhance administrative efficiency of the Company.

3. Approval Required

The Proposed Amendments are subject to the approval of the shareholders of DiGi at an EGM to be convened. A Circular to Shareholders containing details in relation to the Proposed Amendments will be despatched to shareholders in due course.
This announcement is dated 14 February 2008.

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