EGM

Notice of Extraordinary General Meeting

NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting (“EGM”) of Digi.Com Berhad (“Digi” or “Company”) will be conducted on a fully virtual basis through live streaming 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
Day and Date : Friday, 18 November 2022 or any adjournment thereof
Time : 2.00 p.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 :
  1. Typed text in the Meeting Platform during the EGM. The messaging window facility will be opened concurrently with the Meeting Platform, i.e. one (1) hour before the EGM, which is from 1.00 p.m. on Friday, 18 November 2022.
  2. Email questions to invesrel@digi.com.my or via logging into Boardroom Smart Investor Portal at https://investor.boardroomlimited.com prior to the EGM using the same user ID and password provided in Step 2 of the procedures of RPEV Facilities and select “SUBMIT QUESTION” to post questions.

Ordinary Resolution 1

Proposed merger of Celcom Axiata Berhad (“Celcom”) and Digi.Com Berhad (“Digi” or “Company”) (“Proposed Merger”)

Ordinary Resolution 2

Proposed exemption under subparagraph 4.08(1)(a) of the rules on take-overs, mergers and compulsory acquisitions (“Rules”) for Axiata Group Berhad (“Axiata”) and persons acting in concert (“PAC”) with it, from the obligation to undertake a mandatory take-over offer to acquire the remaining ordinary shares in Digi not already owned by it and its PACs upon completion of the Proposed Merger (“Proposed Exemption”)

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If you have any queries, please email us: invesrel@digi.com.my