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NOTICE IS HEREBY GIVEN THAT the Seventeenth Annual General Meeting (“17
th
AGM”) of DiGi.Com Berhad (“the Company”)
will be held at Sabah Room, Basement II, Shangri-La Hotel, 11, Jalan Sultan Ismail, 50250 Kuala Lumpur on Wednesday, 14 May
2014 at 10.00 a.m. for the following purposes:
Agenda
As Ordinary Business
1. To receive and adopt the audited financial statements of the Company for the financial year ended 31
December 2013 and the Directors’ and Auditors’ Reports thereon.
2. To re-elect the following Directors of the Company retiring pursuant to the Company’s Articles of
Association:-
Under Article 98(A)
(i) Mr Sigve Brekke
(ii) Dato’ Saw Choo Boon
Under Article 98(E)
(iii) Ms Yasmin Binti Aladad Khan
3. To approve the Directors’ Allowances of RM527,710.00 for the financial year ended 31 December 2013.
4. To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their
remuneration.
As Special Business
To consider and, if thought fit, to pass the following resolution:-
5. Proposed Renewal of Existing Shareholders’ Mandate For Recurrent Related Party Transactions of a
Revenue or Trading Nature to be entered with Telenor ASA (“Telenor”) and Persons Connected with Telenor.
“THAT, subject to the provisions of the Main Market Listing Requirements of Bursa Malaysia Securities
Berhad, approval be and is hereby given for the Company and its subsidiaries, to enter into recurrent related
party transactions of a revenue or trading nature with Telenor and persons connected with Telenor as specified
in Section 2.3 of the Circular to Shareholders dated 22 April 2014 which are necessary for the day-to-day
operations and/or in the ordinary course of business of the Company and its subsidiaries on terms not more
favourable to the related parties than those generally available to the public and are not detrimental to the
minority shareholders of the Company and that such approval shall continue to be in force until:
(i) the conclusion of the next annual general meeting of the Company following the general meeting at
which this Ordinary Resolution shall be passed, at which time it will lapse, unless by a resolution
passed at a general meeting, the authority conferred by this resolution is renewed;
NOTICE OF ANNUAL GENERAL MEETING
(Please refer to
Note 1 of the
Explanatory Notes)
Ordinary
Resolution 1
Ordinary
Resolution 2
Ordinary
Resolution 3
Ordinary
Resolution 4
Ordinary
Resolution 5
DiGi.COM BERHAD (425190-X)
ANNUAL REPORT 2013
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