232 Digi.Com Berhad At A Glance Message To Shareholders How We Create Value Strategies To Create Value Resolution 6 Resolution 7 As Special Business To consider and, if deemed fit, to pass the following resolutions:- 6. Ordinary Resolution - Retention of Puan Yasmin Binti Aladad Khan as Independent Non-Executive Director (Please refer to Note 3 of the Explanatory Notes) THAT approval be and is hereby given to Puan Yasmin Binti Aladad Khan who will serve the Board as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years on 23 July 2022, to continue to act as Independent Non-Executive Director of the Company until the conclusion of the next AGM. 7. Ordinary Resolution - 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 (“Proposed Shareholders’ Mandate”) (Please refer to Note 4 of the Explanatory Notes) THAT, subject to the provisions of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad,approval be and is hereby given to 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 13 April 2022, which are necessary for the dayto-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 AGM of the Company following the forthcoming AGM at which the Proposed Shareholders’ Mandate 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; (ii) the expiration of the period within which the next AGM of the Company is required to be held pursuant to Section 340(2) of the Companies Act 2016 (but shall not extend to such extension as may be allowed pursuant to Section 340(4) of the Companies Act 2016); or (iii) revoked or varied by resolution passed by the shareholders at a general meeting, whichever is earlier. AND THAT the Directors of the Company be and are hereby authorised to complete and do all such acts and things (including executing all such documents as may be required) as they may consider expedient or necessary to give effect to the Proposed Shareholders’ Mandate. Notice of Annual General Meeting
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