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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.