| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Notice of the Sixteenth Annual General Meeting which will be advertised in the press on 16 April 2013 is attached herewith. This announcement is dated 15 April 2013 |
| Date of Meeting | 09/05/2013 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 30/04/2013 |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130404-67573 |
Attachments
