| Type | Announcement |
| Subject | OTHERS |
| Description |
Digi.Com Berhad ("Digi" or the "Company") - Proposal for the Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") |
|
The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval for the Proposed Shareholders' Mandate at the forthcoming Annual General Meeting of Digi. A Circular to Shareholders containing details of the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 11 March 2020. |
|
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 11 Mar 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-02032020-00125 |
