NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting ("EGM") of Digi.Com Berhad ("Digi" or "Company") will be conducted on a 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 |
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| Day and Date : | Friday, 24 February 2023 or any adjournment thereof |
| Time : | 2.30 p.m. |
| Broadcast Venue : |
Auditorium, Level Podium 6, Menara Celcom, No. 6, Persiaran Barat, Seksyen 52, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Mode of Communication : |
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Payment Of Directors' Fees And Benefits To Non-executive Directors ("Proposed Directors' Fees And Benefits Payable")
Proposed New Shareholders' Mandate For Recurrent Related Party Transaction Of A Revenue Or Trading Nature Between Digi.Com Berhad And Its Subsidiaries ("Digi Group") And Axiata Group Berhad And Its Subsidiaries ("Axiata Group") ("Proposed New Shareholders' Mandate 1")
Proposed New Shareholders' Mandate For Recurrent Related Party Transaction Of A Revenue Or Trading Nature Between Celcom Axiata Berhad And Its Subsidiaries ("Celcom Group") And Telenor ASA And Its Subsidiaries ("Telenor Group") ("Proposed New Shareholders' Mandate 2")
Proposed New Shareholders' Mandate For Recurrent Related Party Transaction Of A Revenue Or Trading Nature Between Digi Group And Khazanah Nasional Berhad And Its Related Entities ("Khazanah Group") ("Proposed New Shareholders' Mandate 3")
Proposed New Shareholders' Mandate For Recurrent Related Party Transaction Of A Revenue Or Trading Nature Between Digi Group And Digital Nasional Berhad ("DNB") ("Proposed New Shareholders' Mandate 4")
Proposed New Shareholders' Mandate For Recurrent Related Party Transaction Of A Revenue Or Trading Nature Between Digi Group And Telekom Malaysia Berhad And Its Subsidiaries ("TM Group") ("Proposed New Shareholders' Mandate 5")
Proposed Change Of Name From Digi.Com Berhad To CelcomDigi Berhad ("Proposed Change Of Name")
