| 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 | 24 Feb 2023 |
| Time | 02:30 PM |
| Venue(s) |
Auditorium, Level Podium 6, Menara Celcom No. 6, Persiaran Barat, Seksyen 52 46200 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 17 Feb 2023 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors' fees and benefits to Non-Executive Directors ("Proposed Directors' Fees and Benefits Payable") |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description |
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Digi.Com Berhad and its subsidiaries ("Digi Group") and Axiata Group Berhad and its subsidiaries ("Axiata Group") ("Proposed New Shareholders' Mandate 1") |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 3 |
|
| Description |
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Celcom Axiata Berhad and its subsidiaries ("Celcom Group") and Telenor ASA and its subsidiaries ("Telenor Group") ("Proposed New Shareholders' Mandate 2") |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 4 |
|
| Description |
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Digi Group and Khazanah Nasional Berhad and its related entities ("Khazanah Group") ("Proposed New Shareholders' Mandate 3") |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 5 |
|
| Description |
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Digi Group and Digital Nasional Berhad ("DNB") ("Proposed New Shareholders' Mandate 4") |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 6 |
|
| Description |
To approve the proposed new shareholders' mandate for recurrent related party transaction of a revenue or trading nature between Digi Group and Telekom Malaysia Berhad and its subsidiaries ("TM Group") ("Proposed New Shareholders' Mandate 5") |
| Shareholder’s Action | For Voting |
7. Special Resolution |
|
| Description |
To approve the proposed change of name from Digi.Com Berhad to CelcomDigi Berhad ("Proposed Change of Name") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 30 Jan 2023 |
| Category | General Meeting |
| Reference Number | GMA-30012023-00004 |
| Corporate Action ID | MY230130MEET0004 |
Attachments
