| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
DIGI.COM BERHAD - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted virtually through livestreaming and online voting via the Remote Participation and Electronic Voting ("RPEV") Facilities. |
| Date of Meeting | 18 Nov 2022 |
| Time | 02:00 PM |
| Venue(s) |
Studio, Digi Telecommunications Sdn. Bhd. Lot 10, Jalan Delima 1/1 Subang Hi-Tech Industrial Park 40000 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 09 Nov 2022 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description |
To approve the proposed merger of Celcom Axiata Berhad and Digi.Com Berhad ("Digi") ("Proposed Merger") |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description |
To approve the proposed exemption under subparagraph 4.08(1)(a) of the Rules on Take-Overs, Mergers and Compulsory Acquisitions for Axiata Group Berhad and persons acting in concert ("PAC") with it, from the obligation to undertake a mandatory take-over offer to acquire the remaining ordinary shares in Digi not already owned by it and its PACs upon completion of the Proposed Merger ("Proposed Exemption") |
| Shareholder’s Action | For Voting |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 27 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-27102022-00013 |
| Corporate Action ID | MY221027MEET0013 |
Attachments
