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DIGI.COM BERHAD ("DIGI" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING

DIGI.COM BERHAD

Type

Announcement
SubjectDIGI.COM BERHAD ("DIGI" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING

Contents :

DiGi wishes to inform the Exchange that an Extraordinary General Meeting of the Company will be held at Ballroom C, Level 6, Hilton Kuala Lumpur, No. 3 Jalan Stesen Sentral, 50470 Kuala Lumpur on Wednesday, 12 March 2008 at 2.30 p.m.

The Notice of the Extraordinary General Meeting which will be advertised in the press on 19 February 2008 is attached herewith.

This announcement is dated 18 February 2008.



    Announcement Info

    Company NameDIGI.COM BERHAD  
    Stock Name DIGI    
    Date Announced18 Feb 2008  
    CategoryGeneral Announcement
    Reference NoCC-080213-24D6C





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