| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Eighteenth Annual General Meeting |
| Date of Meeting | 07/05/2015 |
| Time | 10:00 AM |
| Venue | Pyramid 1, Level CP3 Sunway Pyramid Convention Centre Persiaran Lagoon, Bandar Sunway 47500 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 24/04/2015 |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 10 Apr 2015 |
| Category | General Meetings |
| Reference No | CC-150410-4A85A |
Attachments
