| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Seventeenth Annual General Meeting |
| Date of Meeting | 14/05/2014 |
| Time | 10:00 AM |
| Venue | Sabah Room, Basement II Shangri-La Hotel 11, Jalan Sultan Ismail 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 30/04/2014 |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 21 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140417-40887 |
Attachments
