| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of DiGi.Com Berhad ("DiGi") is pleased to announce that the shareholders of DiGi have approved and passed all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 16 April 2013 enclosed in the Annual Report for the financial year 2012 at the Company's 16th AGM held on Thursday, 9 May 2013.
This announcement is dated 9 May 2013. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 9 May 2013 |
| Category | General Meetings |
| Reference No | CC-130507-40885 |
