| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 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 Notice of Extraordinary General Meeting ("EGM") dated 31 January 2023 were duly passed by the shareholders of the Company at the EGM 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 24 February 2023. |
Voting Results |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 1,049 | 176 |
| No. of Shares | 10,869,324,006 | 1,477,125 |
| % of Voted Shares | 99.9864 | 0.0136 |
| Result | Accepted | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 1,113 | 104 |
| No. of Shares | 6,160,706,736 | 32,539 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 1,117 | 108 |
| No. of Shares | 6,987,783,636 | 53,251 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 1,120 | 105 |
| No. of Shares | 6,987,806,236 | 30,651 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 1,121 | 104 |
| No. of Shares | 6,987,806,336 | 30,551 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 1,117 | 101 |
| No. of Shares | 6,160,712,136 | 27,151 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 1,128 | 99 |
| No. of Shares | 10,870,929,588 | 37,543 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 24 Feb 2023 |
| Category | General Meeting |
| Reference Number | GMA-21022023-00002 |
| Corporate Action ID | MY230221MEET0002 |
