Media Release for Quarterly Results For The Financial Period Ended 31 December 2023
Interim Dividend
Change In Boardroom - Mr Lars Erik Tellmann
Change In Boardroom - Miss Tone Ripel
Second Interim Dividend
Change In Nomination Committee - Puan Yasmin Binti Aladad Khan
Change In Nomination Committee - Tan Sri Saw Choo Boon
Change In Audit Committee - Miss Vimala A/P V.R.Menon
Change In Audit Committee - Tan Sri Saw Choo Boon
First Interim Dividend (Amended Announcement)
First Interim Dividend
Change In Boardroom - Miss Anne Karin Kvam
Change In Boardroom - Mr Haakon Bruaset Kjoel
Change In Boardroom - Mr Lars-Ake Valdemar Norling
Notice Of Book Closure
Others
Chair Of The Board
Second Interim Dividend (Amended Announcement)
Second interim dividend
Change In Nomination Committee - Mr Lars-ake Valdemar Norling
Change In Nomination Committee - Mr Haakon Bruaset Kjoel
Change In Boardroom - Mr Lars-ake Valdemar Norling
Change In Boardroom - Mr Tore Johnsen
Change In Boardroom - Mr Morten Karlsen Sorby
Change In Boardroom - Miss Kristin Muri Moller
Change In Boardroom - Mr Morten Loeken Edvardsen
Digi - Notice Of Book Closure
Transactions (Chapter 10 Of Listing Requirements) : Related Party Transactions
Change in Boardroom - Miss Kristin Muri Møller
Change in Nomination Committee - Mr Lars-ake Valdemar Norling
Change in Nomination Committee - Mr Hakon Bruaset Kjol
Change in Boardroom - Mr Hakon Bruaset Kjol
Change of Registrar - TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
Notice Of Interest Sub. S-hldr (29A) - Amanahraya Trustees Berhad-skim Amanah Saham Bumiputera
Notice Of Person Ceasing (29C) - Amanahraya Trustees Berhad-skim Amanah Saham Bumiputera
Change of Address
Change In Boardroom - Mr Lars-åke Valdemar Norling
Change In Boardroom - Mr Sigve Brekke
Change in Nomination Committee - MISS YASMIN BINTI ALADAD KHAN
Change in Nomination Committee - DATUK SERI SAW CHOO BOON
Change in Audit Committee - MISS VIMALA A/P V.R.MENON
Change in Boardroom - MISS VIMALA A/P V.R.MENON
Change in Audit Committee - AB. HALIM BIN MOHYIDDIN
Change in Boardroom - AB. HALIM BIN MOHYIDDIN
Change in Nomination Committee - AB. HALIM BIN MOHYIDDIN
Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature In The Ordinary Course Of Business
Albern Murty Appointed Chief Executive Officer Of Digi
Change In Principal Officer
Change in Principal Officer
Lars-Ake Norling appointed new DiGi CEO
Change Of Company Secretary
Proposed Renewal of Existing Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue Or Trading Nature In The Ordinary Course Of Business
Change in Audit Committee
Change in Boardroom
Proposed Amendments To The Articles Of Association Of The Company
Transactions (Chapter 10 Of Listing Requirements):Recurrent Related Party Transactions
Allocation Of 2600mhz Spectrum Band By The Malaysian Communications And Multimedia Commission ("MCMC") To Digi Telecommunications Sdn Bhd ("DIGI")
Capital Management Initiatives By Digi And Its Subsidiary
Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature And New Mandate For Additional Recurrent Related Party Transactions Of A Revenue Or Trading Nature In The Ordinary Course Of Business
Change In Boardroom
Change In Audit Committee
Recurrent Related Party Transactions Variation Between Actual value Of Recurrent Related Party Transaction ("RRPT") Transacted From Estimated Value
Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature And New Mandate For Additional Recurrent Related Party Transactions of A Revenue Or Trading Nature In The Ordinary Course Of Business
Appointment and Resignation of Chief Financial Officer
Change in Chief Executive Officer
Change Of Registrar
Incorporation Of A New Subsidiary
Appointment of Head of Marketing
Proposed Amendments To the Articles of Association Of The Company ("Proposed Amendments")
Appointment Of New Chief Technology Officer
Resignation Of Chief Marketing Officer
Article Entitled : "Deal In Sight For Time DotCom"
Change Of Telephone Number Of The Share Registrar
Article Entitled : "TimedotCom Up On Merger Talk"
Article Entitled : "Another Tie-up?"
Article Entitled : "Time DotCom Share Price Up On Takeover Talk"
Article Entitled : "Its Next Move"
Article Entitled : "Digi Considering Third Capital Repayment"
Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature And Proposed New Shareholders' Mandate For Additional Recurrent Related Party Transactions Of A Revenue Or Trading Nature To Be Entered With Telenor Asa ("Telenor") And Persons Connected With Telenor
Article Entitled: "Digi Wooed To Buy TTDotCom"
Resignation Of Chief Technology Officer
Article Entitled: "Digi Targets RM4b Revenue"
Compliance With The Public Shareholding Spread Requirement Pursuant To Paragraph 8.15 (1) Of The Listing Requirements
Change Of Address
Equity Conditions Imposed By The Foreign Investment Committee("FIC") In Relation To The Voluntary Partial Take-over Offer Undertaken By Telenor Asia Pte Ltd ("Telenor") On Digi As Announced On 21 June 2001 ("VPO")
Appointment And Resignation Of Chief Financial Officer And Chief Marketing Officer
Article Entitled : "TimedotCom, Digi In Tie-up?"
Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue Or Trading Nature In The Ordinary Course Of Business
Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature And New Mandate For Additional Recurrent Related Party Transactions In The Ordinary Course Of Business
Change In Chief Executive Officer
Proposed Amendment To The Company's Articles Of Association
Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Article Entitled: Digi Surges To 21-month High On Takeover Talk
Appeal On Recognition Of Digi's Existing Public Shareholdings As Fulfilling The Listing Requirements Of Malaysia Securities Exchange Berhad ("MSEB") Pertaining To Shareholding Spread
Appeal On Recognition Of Digi's Existing Public Shareholdings As Fulfilling The Listing Requirements Of Kuala Lumpur Stock Exchange ("KLSE") Pertaining To Shareholding Spread
Proposed Extension Of Time For Complying With The Kuala Lumpur Stock Exchange ("KLSE") Listing Requirements
Change In Boardroom/Chief Executive Officer
