| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Twenty Second Annual General Meeting |
| Date of Meeting | 14 May 2019 |
| Time | 10:00 AM |
| Venue |
Nexus Ballroom 2 & 3 |
| Date of General Meeting Record of Depositors | 06 May 2019 |
Please refer attachment below.
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 11 Apr 2019 |
| Category | General Meeting |
| Reference Number | GMA-01042019-00002 |
Attachments