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