Stock Exchange

Seventh Annual General Meeting

Back Apr 28, 2004
Type Announcement

Contents :

The Board of Directors of the Company is pleased to announce that all the following resolutions proposed at the Company's Seventh Annual General Meeting held on Wednesday, 28 April 2004 have been duly passed:-

Resolution 1
- Adoption of the audited financial statements of the Company for the year ended 31 December 2003.

Resolution 2
- Re-election of Ole Bjorn Sjulstad.

Resolution 3
- Re-election of Dato' Ab. Halim Bin Mohyiddin.

Resolution 4
- Re-election of Gunnar Johan Bertelsen.

Resolution 5
- Re-appointment of Tun Dato' Seri Dr Lim Chong Eu.

Resolution 6
- Re-appointment of KPMG as Auditors of the Company.

Resolution 7
- Authority to allot shares pursuant to Section 132D of the Companies Act, 1965.

Resolution 8
- Approval of the Shareholders' Mandate for recurrent related party transactions.

Special Resolution 9
- Amendment of the Articles of Association of the Company.


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 28 Apr 2004  
Category General Announcement
Reference No DD-040427-58683

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