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DiGi.COM BERHAD (“DiGi”) - PROPOSED TRANSFER OF THE SPECTRUM ASSIGNMENT NO. SA/01/2006 OVER THE FREQUENCY BANDS OF 1965MHZ-1980MHZ, 2155MHZ-2170MHZ AND 2010MHZ-2015MHZ TO DiGi TELECOMMUNICATIONS SDN BHD TO BE SATISFIED VIA THE ISSUANCE OF 27,500,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DiGi CREDITED AS FULLY PAID-UP TO TT DOTCOM SDN BHD OR ITS NOMINEES (“PROPOSED TRANSFER”); AND - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF DiGi (“PROPOSED ARTICLES AMENDMENTS”)

DIGI.COM BERHAD

TypeAnnouncement
SubjectDiGi.COM BERHAD (“DiGi”)

- PROPOSED TRANSFER OF THE SPECTRUM ASSIGNMENT NO. SA/01/2006 OVER THE FREQUENCY BANDS OF 1965MHZ-1980MHZ, 2155MHZ-2170MHZ AND 2010MHZ-2015MHZ TO DiGi TELECOMMUNICATIONS SDN BHD TO BE SATISFIED VIA THE ISSUANCE OF 27,500,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DiGi CREDITED AS FULLY PAID-UP TO TT DOTCOM SDN BHD OR ITS NOMINEES (“PROPOSED TRANSFER”); AND

- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF DiGi (“PROPOSED ARTICLES AMENDMENTS”)
ContentsReference is made to the announcements dated 25 January 2008, 25 February 2008 and 6 March 2008 in relation to the Proposed Transfer, and the announcement made on 14 February 2008 in relation to the Proposed Articles Amendments.

We are pleased to announce that the shareholders of DiGi have passed the resolutions pertaining to the Proposed Transfer and Proposed Articles Amendments at the extraordinary general meeting of DiGi held today.

This announcement is dated 12 March 2008.


Announcement Info

Company NameDIGI.COM BERHAD  
Stock Name DIGI    
Date Announced12 Mar 2008  
CategoryGeneral Announcement
Reference NoC&-080311-52848



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