Contents :
The Board of Directors of the Company is pleased to announce that all the following ordinary resolutions proposed at the Company's Sixth Annual General Meeting held on Wednesday, 30 April 2003 have been duly passed:-
Ordinary Resolution 1
- Adoption of the audited financial statements of the Company for the year ended 31 December 2002.
Ordinary Resolution 2
- Re-election of Tan Sri Dato' Seri Vincent Tan Chee Yioun
Ordinary Resolution 3
- Re-election of Sigve Brekke
Ordinary Resolution 4
- Re-election of Per Olav Fosse
Ordinary Resolution 5
- Re-appointment of Tun Dato' Seri Dr Lim Chong Eu
Ordinary Resolution 6
- Re-appointment of KPMG as Auditors of the Company
Ordinary Resolution 7
- Authority to allot shares pursuant to Section 132D of the Companies Act, 1965.
Announcement Info
| Company Name |
DIGI.COM BERHAD |
| Stock Name |
DIGI |
| Date Announced |
30 Apr 2003 |
| Category |
General Announcement |
| Reference No |
DD-030430-32619 |
