| Type | Announcement |
| Subject | OTHERS |
| Description |
Digi.Com Berhad ("Digi" or the Company")
- Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Amendment to the Articles of Association of the Company
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The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders’ approval on the following proposals at the forthcoming Annual General Meeting:-
A Circular to Shareholders and Annual Report 2015 containing details of the above proposals will be despatched to the shareholders of the Company in due course. This announcement is dated 10 March 2016. |
|
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 10 Mar 2016 |
| Category | General Announcement for PLC |
| Reference Number | GA1-03032016-00016 |
