| EX-date | 08/11/2012 |
| Entitlement date | 12/11/2012 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | Special Dividend |
| Entitlement description | Special tax exempt (single-tier) dividend of 8.0 sen per ordinary share of 1 sen each pursuant to the capital management exercises announced on 8 September 2011 and 25 April 2012. |
| Period of interest payment | to |
| Financial Year End | 31/12/2012 |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlements |
| Registrar's name ,address, telephone no | Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia Telephone No.: 603-22643883 |
| Payment date | 07/12/2012 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 12/11/2012 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new shares/securities issued (units) (If applicable) | |
| Entitlement indicator | Currency |
| Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | 0.08 |
| Remarks : |
| By the payment of 8 sen per ordinary share via this special dividend, the capital management exercises announced on 8 September 2011 and 25 April 2012 are fully completed. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 23 Oct 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-121017-40558 |
