| EX-date | 18/12/2008 |
| Entitlement date | 22/12/2008 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | Special Dividend |
| Entitlement description | Special dividend of 78.0 sen single-tier exempt dividend per ordinary share of RM0.10 each in respect of the financial year ending 31 December 2008. |
| Period of interest payment | to |
| Financial Year End | 31/12/2008 |
| 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 | PFA Registration 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 | 30/12/2008 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 22/12/2008 |
| 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 | RM |
| Entitlement in RM (RM) | 0.78 |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 5 Dec 2008 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-081023-60525 |
