Stock Exchange
Announcement

Notice Of The Eighth Annual General Meeting

Back Apr 15, 2005

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

Contents :

DiGi wishes to inform the Exchange that the Eighth Annual General Meeting of the Company will be held at Mayang Sari Grand Ballroom, Lower Level 3, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 10 May 2005 at 10.00 a.m.

The notice of the Eighth Annual General Meeting which will be advertised in the press on 18 April 2005 is attached herewith.

Announcement Info

Company Name	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	15 Apr 2005
Category	General Announcement
Reference No	CC-050412-68474

Attachments

notice-8Agm-Apr05-(advertisement).doc (Size: 47,616 bytes)

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