| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Twenty First Annual General Meeting |
| Date of Meeting | 14 May 2018 |
| Time | 10:00 AM |
| Venue |
Nexus Ballroom 2 & 3 Connexion @ Nexus No. 7, Jalan Kerinchi Bangsar South City 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 30 Apr 2018 |
Please refer attachment below.
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 12 Apr 2018 |
| Category | General Meeting |
| Reference Number | GMA-05042018-00001 |
Attachments
