Stock Exchange
Announcement

Transactions (Chapter 10 Of Listing Requirements):Recurrent Related Party Transactions

Back Mar 15, 2013
Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description DiGi.COM BERHAD ("DiGi" or the "Company")
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND NEW MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE IN THE ORDINARY COURSE OF BUSINESS
The Board of Directors of the Company wishes to announce that pursuant to Paragraph 10.09 of the Main Market Bursa Malaysia Securities Berhad Listing Requirements ("the Listing Requirements"), the Company intends to seek the approval of its shareholders for a Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature and New Mandate for Additional Recurrent Related Party Transactions Of A Revenue Or Trading Nature In The Ordinary Course Of Business with Telenor ASA and Persons connected with Telenor ASA ("Proposed Mandate") at the forthcoming 16th Annual General Meeting ("AGM") of the Company.

At the 15th AGM held on 8 May 2012, the shareholders of the Company had granted a mandate for the Company and its subsidiaries to enter into recurrent related party transactions. In accordance with Practice Note 12 of the Listing Requirements, this shareholders' mandate unless revoked or varied by the Company in a general meeting is expiring at the conclusion of the forthcoming AGM. The Company is proposing to seek renewal of the existing mandate for Recurrent Related Party Transactions of a revenue or trading nature and new mandate for additional Recurrent Related Party Transactions of a revenue or trading nature at the forthcoming AGM.

A circular setting out the details of the Proposed Mandate will be despatched to the shareholders of the Company in due course.

 

Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 15 Mar 2013  
Category General Announcement
Reference No CC-130306-34405

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