| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
DIGI.COM BERHAD The 24th AGM will be conducted on a fully virtual basis through live streaming and online voting via the Remote Participation and Electronic Voting (RPEV) Facilities. |
| Date of Meeting | 18 May 2021 |
| Time | 10:00 AM |
| Venue(s) |
Studio, Digi Telecommunications Sdn Bhd Lot 10, Jalan Delima 1/1 Subang Hi-Tech Industrial Park 40000 Subang Jaya, Selangor |
| Date of General Meeting Record of Depositors | 04 May 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Ms Yasmin Binti Aladad Khan who retires by rotation pursuant to Article 98(A) of the Company's Articles of Association and being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Ms Randi Wiese Heirung who retires pursuant to Article 98(E) of the Company's Articles of Association and being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Ms Wenche Marie Agerup who retires pursuant to Article 98(E) of the Company's Articles of Association and being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve the payment of Directors' fees of up to RM900,000.00 for the Independent Non-Executive Directors and benefits payable to the Directors up to an aggregate amount of RM16,000.00 from the date of the forthcoming 24th AGM until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
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. |
| Shareholder’s Action | For Voting |
8. Special Resolution |
|
| Description |
Proposed Amendments to the Articles of Association of the Company. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 14 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-11042021-00003 |
| Corporate Action ID | MY210411MEET0003 |
Attachments
