| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of Digi.Com Berhad ("the Company") wishes to announce that all the resolutions set out in the Twenty-Fourth Annual General Meeting ("24th AGM") dated 18 May 2021 were duly passed by the shareholders of the Company at the 24th AGM held today.
All the resolutions were approved by way of poll via remote participation and electronic voting facility. The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 18 May 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | ||||||||||||
| Voted | For | Against | |||||||||||
| No. of Shareholders | 1,346 | 201 | |||||||||||
| No. of Shares | 6,827,739,348 | 140,227,073 | |||||||||||
| % of Voted Shares | 97.9875 | 2.0125 | |||||||||||
| Result | Accepted | ||||||||||||
2. Ordinary Resolution 2 |
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| 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. |
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| Shareholder’s Action | For Voting | ||||||||||||
| Voted | For | Against | |||||||||||
| No. of Shareholders | 1,250 | 303 | |||||||||||
| No. of Shares | 6,825,695,023 | 142,278,398 | |||||||||||
| % of Voted Shares | 97.9581 | 2.0419 | |||||||||||
| Result | Accepted | ||||||||||||
3. Ordinary Resolution 3 |
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| 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. |
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| Shareholder’s Action | For Voting | ||||||||||||
| Voted | For | Against | |||||||||||
| No. of Shareholders | 1,179 | 369 | |||||||||||
| No. of Shares | 6,670,261,677 | 297,710,634 | |||||||||||
| % of Voted Shares | 95.7274 | 4.2726 | |||||||||||
| Result | Accepted | ||||||||||||
4. Ordinary Resolution 4 |
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| 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. |
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| Shareholder’s Action | For Voting | ||||||||||||
| Voted | For | Against | |||||||||||
| No. of Shareholders | 1,318 | 218 | |||||||||||
| No. of Shares | 6,967,661,586 | 135,815 | |||||||||||
| % of Voted Shares | 99.9981 | 0.0019 | |||||||||||
| Result | Accepted | ||||||||||||
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | ||||||||||||
| Voted | For | Against | |||||||||||
| No. of Shareholders | 1,366 | 173 | |||||||||||
| No. of Shares | 6,920,551,811 | 47,415,090 | |||||||||||
| % of Voted Shares | 99.3195 | 0.6805 | |||||||||||
| Result | Accepted | ||||||||||||
6. Ordinary Resolution 6 |
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| 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. |
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| Shareholder’s Action | For Voting | ||||||||||||
| Voted | For | Against | |||||||||||
| No. of Shareholders | 1,407 | 129 | |||||||||||
| No. of Shares | 3,158,148,885 | 67,216 | |||||||||||
| % of Voted Shares | 99.9979 | 0.0021 | |||||||||||
| Result | Accepted | ||||||||||||
7. Special Resolution |
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| Description |
Proposed Amendments to the Articles of Association of the Company. |
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| Shareholder’s Action | For Voting | ||||||||||||
| Voted | For | Against | |||||||||||
| No. of Shareholders | 1,408 | 130 | |||||||||||
| No. of Shares | 6,967,892,097 | 76,004 | |||||||||||
| % of Voted Shares | 99.9989 | 0.0011 | |||||||||||
| Result | Accepted | ||||||||||||
Announcement Info
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