|Subject||SEVENTH ANNUAL GENERAL MEETING|
- Adoption of the audited financial statements of the Company for the year ended 31 December 2003.
- Re-election of Ole Bjorn Sjulstad.
- Re-election of Dato' Ab. Halim Bin Mohyiddin.
- Re-election of Gunnar Johan Bertelsen.
- Re-appointment of Tun Dato' Seri Dr Lim Chong Eu.
- Re-appointment of KPMG as Auditors of the Company.
- Authority to allot shares pursuant to Section 132D of the Companies Act, 1965.
- Approval of the Shareholders' Mandate for recurrent related party transactions.
Special Resolution 9
- Amendment of the Articles of Association of the Company.
|Company Name||DIGI.COM BERHAD|
|Date Announced||28 Apr 2004|