| Type | Announcement |
| Subject | DiGi.Com Berhad ("DiGi" or "the Company") 1) Ninth Annual General Meeting ("9th AGM") 2) Extraordinary General Meeting ("EGM") in relation to the: - Proposed capital repayment of RM0.60 per ordinary share in DiGi to the shareholders of DiGi via a reduction of the share capital and share premium account of DiGi pursuant to Sections 60 and 64 of the Companies Act, 1965; - Proposed amendments to the Memorandum and Articles of Association of DiGi |
9TH AGM
All the resolutions as set out in the Notice of the 9th AGM dated 26 April 2006 enclosed in the Annual Report for the financial year 2005.
EGM
The special resolution as set out in the Notice of EGM enclosed in the Circular to shareholders dated 26 April 2006.
This announcement is dated 19 May 2006.
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 19 May 2006 |
| Category | General Announcement |
| Reference No | CC-060518-63866 |
