| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 May 2019 |
| Time | 10:00 AM |
| Venue |
Nexus Ballroom 2 & 3 |
| Outcome of Meeting |
The Board of Directors of Digi.Com Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") dated 12 April 2019 were duly passed by the shareholders of the Company by way of poll at the 22nd AGM of the Company held earlier today.
The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 14 May 2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 To re-elect Puan Yasmin Binti Aladad Khan who is retiring pursuant to Article 98(A) of the Company's Articles of Association. |
6,773,008,024 | 99.539000 | 31,369,977 | 0.461000 | Carried |
|
Ordinary Resolution 2 To re-elect Tan Sri Saw Choo Boon who is retiring pursuant to Article 98(A) of the Company's Articles of Association. |
6,796,215,766 | 99.838900 | 10,965,735 | 0.161100 | Carried |
|
Ordinary Resolution 3 To re-elect Ms Anne Karin Kvam who is retiring pursuant to Article 98(E) of the Company's Articles of Association. |
6,682,344,156 | 98.206500 | 122,033,745 | 1.793500 | Carried |
|
Ordinary Resolution 4 To approve the Directors’ fees for Independent Non-Executive Directors and benefits payable to the Directors from the date of the this AGM until the next AGM of the Company. |
6,729,603,201 | 98.797300 | 81,923,200 | 1.202700 | Carried |
|
Ordinary Resolution 5 To appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration. |
6,798,959,701 | 99.854400 | 9,917,100 | 0.145600 | Carried |
|
Ordinary Resolution 6 To approve the Continuance in Office of Tan Sri Saw Choo Boon as Senior Independent Non-Executive Director |
6,804,403,601 | 99.959200 | 2,778,000 | 0.040800 | Carried |
|
Ordinary Resolution 7 To approve the Proposed Renewal of Existing Shareholders’ Mandate, and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, to be entered with Telenor ASA (Telenor) and Persons Connected with Telenor |
3,001,771,601 | 99.999900 | 4,500 | 0.000100 | Carried |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 14 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-09052019-00010 |
