| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 May 2022 |
| Time | 10:00 AM |
| Venue(s) |
Studio, Digi Telecommunications Sdn. Bhd. Lot 10, Jalan Delima 1/1 Subang Hi-Tech Industrial Park 40000 Shah Alam, Selangor Darul Ehsan Malaysia |
| 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-Fifth Annual General Meeting ("25th AGM") dated 13 May 2022 were duly passed by the shareholders of the Company at the 25th 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 13 May 2022. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Mr. Haakon Bruaset Kjoel who retires by rotation pursuant to Article 98(A) of the Company's Articles of Association and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,374 | 423 |
| No. of Shares | 6,410,555,329 | 298,839,949 |
| % of Voted Shares | 95.5459 | 4.4541 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Lars Erik Tellmann who retires by rotation pursuant to Article 98(A) of the Company's Articles of Association and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,218 | 574 |
| No. of Shares | 6,432,922,305 | 276,468,472 |
| % of Voted Shares | 95.8794 | 4.1206 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Datuk Iain John Lo who retires pursuant to Article 98(E) of the Company's Articles of Association and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,321 | 473 |
| No. of Shares | 6,513,817,458 | 195,299,722 |
| % of Voted Shares | 97.0890 | 2.9110 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' fees of up to RM900,000 for the Independent Non-Executive Directors and benefits payable to the Directors up to an aggregate amount of RM16,000 from 14 May 2022 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,476 | 305 |
| No. of Shares | 6,708,421,781 | 440,524 |
| % of Voted Shares | 99.9934 | 0.0066 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,292 | 507 |
| No. of Shares | 6,432,495,754 | 276,907,446 |
| % of Voted Shares | 95.8728 | 4.1272 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed retention of Puan Yasmin Binti Aladad Khan as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,528 | 244 |
| No. of Shares | 4,508,560,400 | 1,029,435,942 |
| % of Voted Shares | 81.4114 | 18.5886 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,598 | 189 |
| No. of Shares | 2,899,586,259 | 91,147 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
8. Special Resolution |
||
| Description |
Proposed Amendment to the Memorandum of Association of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,603 | 183 |
| No. of Shares | 6,709,345,668 | 77,937 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 13 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-05052022-00006 |
| Corporate Action ID | MY220505MEET0005 |
