DiGi.com Berhad - Annual Report 2013 - page 142

(ii) the expiration of the period within which the next annual general meeting after the date it is required
to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such
extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965); or
(iii) revoked or varied by resolution passed by the shareholders at a general meeting;
whichever is earlier;
and that in making the disclosure of the aggregate value of the recurrent related party transactions
conducted pursuant to the proposed shareholders’ approval in the Company’s annual reports, the
Company shall provide a breakdown of the aggregate value of recurrent related party transactions made
during the financial year, amongst others, based on:
(i) the type of the recurrent related party transactions made; and
(ii) the name of the related parties involved in each type of the recurrent related party transactions made
and their relationship with the Company
and further that authority be and is hereby given to the Directors of the Company and its subsidiaries to
complete and do all such acts and things (including executing such documents as may be required) to
give effect to the transactions as authorised by this Ordinary Resolution.”
6. Authority for Dato’ Ab. Halim Bin Mohyiddin to continue in office as Independent Non-Executive Director
“THAT authority be and is hereby given to Dato’ Ab. Halim Bin Mohyiddin who has served as an
Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to
continue to act as an Independent Non-Executive Director of the Company until the conclusion of the
next Annual General Meeting in accordance with Malaysian Code of Corporate Governance 2012.”
FURTHER NOTICE IS HEREBY GIVEN THAT for the purpose of determining a member who shall be entitled to attend this 17th
AGM, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd in accordance with Article 54(1)(b) of the Company’s
Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act, 1991 to issue a General Meeting
Record of Depositors as at 30 April 2014. Only a depositor whose name appears on the Record of Depositors as at 30 April 2014
shall be entitled to attend, speak and vote at the said meeting or appoint proxies to attend, speak and/or vote on his/her behalf.
By Order of the Board
CHOO MUN LAI (MAICSA 7039980)
TAI YIT CHAN (MAICSA 7009143)
TAN WEE SIN (MAICSA 7044797)
Company Secretaries
Selangor Darul Ehsan
22 April 2014
NOTICE OF ANNUAL GENERAL MEETING
Ordinary
Resolution 6
Ordinary
Resolution 7
DiGi.COM BERHAD (425190-X) ANNUAL REPORT 2013 << >> 140