| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of Digi.Com Berhad ("Digi") is pleased to announce that the shareholders of Digi have approved and passed all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") dated 18 April 2016 enclosed in the Annual Report for the financial year 2015 at the Company's 19th AGM held on Friday, 13 May 2016. This announcement is dated 13 May 2016. |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 13 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-04052016-00008 |
