Stock Exchange
Announcement

Notice of Extraordinary General Meeting

Back Feb 18, 2008

Type	Announcement
Subject	DiGi.Com Berhad ("DiGi" or "the Company") - Notice of Extraordinary General Meeting

Contents :

DiGi wishes to inform the Exchange that an Extraordinary General Meeting of the Company will be held at Ballroom C, Level 6, Hilton Kuala Lumpur, No. 3 Jalan Stesen Sentral, 50470 Kuala Lumpur on Wednesday, 12 March 2008 at 2.30 p.m.

The Notice of the Extraordinary General Meeting which will be advertised in the press on 19 February 2008 is attached herewith.

This announcement is dated 18 February 2008.

Announcement Info

Company Name	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	18 Feb 2008
Category	General Announcement
Reference No	CC-080218-67155

Attachments

Digi180208_Notice_EGM.pdf (Size: 9,986 bytes)

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