Stock Exchange
Announcement

Notice Of Extraordinary General Meeting

Back Dec 14, 2005
Type Announcement
Subject Notice of Extraordinary General Meeting

Contents :

On behalf of the Board of Directors of DiGi, Southern Investment Bank Berhad is pleased to announce that an Extraordinary General Meeting (EGM) of DiGi will be held at Emerald Room, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur on Tuesday, 24 January 2006, at 2.30 p.m..


Please refer to the attached file for the full Notice of EGM dated 15 December 2005 to shareholders.

This announcement is dated 14 December 2005.

Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 14 Dec 2005  
Category General Announcement
Reference No MI-051214-57918

Attachments

  1. notice_of_EGM.doc (Size: 177,664 bytes)

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