NOTICE IS HEREBY GIVEN THAT the Twenty-Fifth Annual General Meeting (“25th AGM”) of Digi.Com Berhad (“the Company”) will be conducted virtually through livestreaming and online voting via the Remote Participation and Electronic Voting (“RPEV”) Facilities, for the purpose of considering and if thought fit, passing the following resolutions set out in this notice:
| Meeting Platform : | https://meeting.boardroomlimited.my |
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| Day and Date : | Friday, 13 May 2022 or any adjournment thereof |
| Time : | 10.00 a.m. |
| Broadcast Venue : | Studio, Digi Telecommunications Sdn. Bhd. Lot 10, Jalan Delima 1/1 Subang Hi-Tech Industrial Park 40000 Subang Jaya Selangor Darul Ehsan, Malaysia |
| Mode of Communication : |
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