| Type | Announcement |
| Subject | DiGi.Com Berhad ("DiGi" or "Company") Eleventh Annual General Meeting ("11th AGM") |
| Contents | The Board of Directors of 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 11th AGM dated 2 April 2008 enclosed in the Annual Report for the financial year 2007 at the Company's 11th AGM held on Thursday, 24 April 2008. This announcement is dated 24 April 2008. |
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| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 24 Apr 2008 |
| Category | General Announcement |
| Reference No | CC-080423-36549 |
