| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Nineteenth Annual General Meeting |
| Date of Meeting | 13 May 2016 |
| Time | 09:00 AM |
| Venue |
Nexus Ballroom 2 & 3 Connexion @ Nexus No. 7, Jalan Kerinchi Bangsar South City 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 29 Apr 2016 |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 Apr 2016 |
| Category | General Meeting |
| Reference Number | GMA-13042016-00007 |
Attachments
