| Type of Meeting | AGM |
| Indicator | Outcome of 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 |
| 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 Seventeenth Annual General Meeting ("17th AGM") dated 22 April 2014 enclosed in the Annual Report for the financial year 2013 at the Company's 17th AGM held on Wednesday, 14 May 2014.
This announcement is dated 14 May 2014.
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| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 14 May 2014 |
| Category | General Meetings |
| Reference No | CC-140513-64223 |
