Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2024
Fourth Interim Dividend
Media Release For Quarterly Results For The Financial Period Ended 31 December 2024
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Employees Provident Fund Board
Change In Boardroom - Dr Shridhir Sariputta Hansa Wijayasuriya
Change Of Composition Of The Board
Change In Boardroom - Mr Nik Rizal Kamil Bin Nik Ibrahim Kamil
Change In Principal Officer - Miss Tan Moi Tsu @ Lucy Chin Moi Tsu
Change In Principal Officer - Mr Chia Choon Hwee Dennis
Notice Of Book Closure
Third Interim Dividend
Media Release for Quarterly Results for the Financial Period Ended 30 September 2024
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2024
Media Release for Quarterly Results For The Financial Period Ended 30 June 2024
Second Interim Dividend
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2024
Transactions (Chapter 10 Of Listing Requirements) : Related Party Transactions
Media Release for Quarterly Results For The Financial Period Ended 31 March 2024
First Interim Dividend
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2024
General Meetings: Outcome Of Meeting
Celcomdigi Berhad ("celcomdigi" Or "The Company") - Change Of Auditors
Circular To Shareholders In Relation To Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature For Celcomdigi Berhad And Its Subsidiaries.
Annual Report & CG Report - 2023
General Meetings: Notice Of Meeting
Winding Up / Receiver & Manager / Restraining Order / Special Administrator
Change In Boardroom - Mr Petter-boerre Furberg
Change In Boardroom - Mr Kasper Wold Kaarboe
Change In Boardroom - Mr Haakon Bruaset Kjoel
Proposed Change Of Auditors
Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature For CelcomDigi And Its Subsidiaries ("Proposed Renewal Of Shareholders' Mandate").
Media Release for Quarterly Results For The Financial Period Ended 31 December 2023
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2023
Notice Of Interest Sub. S-hldr (Section 137 Of CA 2016) - Telenor Malaysia Investments Pte Ltd
Notice Of Interest Sub. S-hldr (Section 137 Of CA 2016) - Telenor South East Asia Investment Pte Ltd
Notice Of Person Ceasing (Section 139 Of CA 2016) - Telenor Asia Pte Ltd
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Telenor Asia Holding As
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Telenor Mobile Holding As
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Telenor Asa
Material Litigation
CDB - Notice Of Book Closure
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2023
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Telenor Mobile Holding AS
Notice Of Person Ceasing (Section 139 Of CA 2016) - Telenor Mobile Communications AS
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Telenor ASA
Notice Of Interest Sub. S-hldr (Section 137 Of CA 2016) - Telenor Asia Holding AS
Celcomdigi Berhad (Formerly Known As Digi.com Berhad) - Media Release For Quarterly Results For The Financial Period Ended 30 September 2023
Change In Boardroom - Mr Jørgen Christian Arentz Rostrup
Celcomdigi Berhad (Formerly Known As Digi.Com Berhad) ("The Company") - Change Of Composition Of The Board
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2023
Celcomdigi Berhad (Formerly Known As Digi.com Berhad) - Media Release For Quarterly Results For The Financial Period Ended 30 June 2023
Celcomdigi Berhad (Formerly Known As Digi.Com Berhad) ("Celcomdigi" Or "Company") Establishment Of An Executive Share Grant Plan
Media Release for Quarterly Results for the Financial Period Ended 31 March 2023
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2023
Termination Of Proposed Subscription Of: (I) 100,000 New Ordinary Shares In Digital Nasional Berhad ("DNB") ("DNB Shares") ("Subscription Shares"); And (II) Up To 291,566,668 Rights To Allotment Of DNB Shares ("DNB Rights To Allotment"), By Each Of Digi Telecommunications Sdn bhd ("Digitel") And Celcom Mobile Sdn Bhd ("Celcom Mobile"), Wholly Owned Subsidiaries Of Celcomdigi ("Proposed Subscription")
Circular To Shareholders In Relation To: Part A: Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature For Celcomdigi Berhad (Formerly Known As Digi.Com Berhad) ("Celcomdigi") And Its Subsidiaries; And Part B: Proposed Adoption Of New Constitution Of Celcomdigi
Annual Report & CG Report - 2022
Change Of Address
Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature For CelcomDigi And Its Subsidiaries ("Proposed Renewal Of Shareholders' Mandate"); And - Proposed Adoption Of New Constitution Of CelcomDigi ("Proposed Adoption").
Changes In Sub. S-hldr's Int (section 138 Of Ca 2016) - Employees Provident Fund Board
Change Of Company Name - Celcomdigi Berhad
Change Of Name
Media Release For Quarterly Results For The Financial Year Ended 31 December 2022
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2022
Changes In Sub. S-hldr's Int (Section 138 of CA 2016) - Employees Provident Fund Board
Circular To Shareholders In Relation To:- Part A Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature For Digi.Com Berhad And Its Subsidiaries; And Part B Proposed Change Of Name From Digi.Com Berhad To Celcomdigi Berhad
Transactions (Chapter 10 Of Listing Requirements) : Recurrent Related Party Transactions
Proposed Change Of Name
Change of Composition of the Board and the Governance and Risk Management Committee
Change In Risk Committee - Mr Thayaparan A/L S Sangarapillai
Change In Risk Committee - Mr Vivek Sood
Change In Boardroom - Dato' Sri Tengku Azmil Zahruddin Bin Raja Abdul Aziz
Change In Boardroom - Mr Thayaparan A/L S Sangarapillai
Change In Boardroom - Tan Sri Dr Halim Bin Shafie
Change In Boardroom - Mr Vivek Sood
Changes In Sub. S-hldr's Int (Section 138 Of Ca 2016) - Employees Provident Fund Board
Notice of Interest Sub. S-hldr (Section 137 Of CA 2016) - Khazanah Nasional Berhad
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Employees Provident Fund Board (Amended Announcement)
Change In Principal Officer - Mr Otto Magne Risbakk
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Telenor Asia Pte Ltd
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Telenor Mobile Communications As
(I) Proposed Merger; And (II) Proposed Exemption (Collectively Referred To As The "Proposals")
Change In Principal Officer - Datuk Mohamad Idham Bin Nawawi
Change In Principal Officer - Mr Albern A/L Murty
Notice Of Interest Sub. S-hldr (Section 137 Of CA 2016) - Axiata Group Berhad
Change In Remuneration Committee - Mr Haakon Bruaset Kjoel
Change In Remuneration Committee - Puan Yasmin Binti Aladad Khan
Change In Remuneration Committee - Miss Wenche Marie Agerup
Change In Risk Committee - Miss Vimala A/P V.R.Menon
Change In Nomination Committee - Puan Yasmin Binti Aladad Khan
Change In Nomination Committee - Mr Haakon Bruaset Kjoel
Change In Nomination And Remuneration Committee - Datuk Iain John Lo
Change In Nomination And Remuneration Committee - Tan Sri Abdul Farid Bin Alias
Change In Nomination And Remuneration Committee - Miss Vimala A/P V.R.Menon
Change In Risk Committee - Mr Haakon Bruaset Kjoel
Change In Risk Committee - Mr Lars Erik Tellmann
Change In Risk Committee - Puan Yasmin Binti Aladad Khan
Change In Risk Committee - Puan Khatijah Begom Binti Shah Mohamed
Change In Audit Committee - Mr Lars Erik Tellmann
Change In Audit Committee - Miss Vimala A/P V.R.Menon
Change In Audit Committee - Puan Khatijah Begom Binti Shah Mohamed
Change In Audit Committee - Datuk Iain John Lo
Change In Audit Committee - Puan Yasmin Binti Aladad Khan
Change In Audit Committee - Tan Sri Abdul Farid Bin Alias
Change In Boardroom - Puan Yasmin Binti Aladad Khan
Change In Boardroom - Miss Wenche Marie Agerup
Change In Boardroom - Mr Lars Erik Tellmann
Change In Boardroom - Miss Vimala A/P V.R.Menon
Change In Boardroom - Tan Sri Abdul Farid Bin Alias
Change In Boardroom - Miss Rita Skjaervik
Change In Boardroom - Puan Khatijah Begom Binti Shah Mohamed
Additional Listing Announcement /Subdivision Of Shares
Execution Of Access Agreement ("AA") With Digital Nasional Berhad ("DNB") In Relation To The 5G Wholesale Services
Circular To Shareholders In Relation To The Proposed Merger And Proposed Exemption
Notice of Book Closure
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2022
Media Release for Quarterly Results For The Financial Period Ended 30 September 2022
Transactions (Chapter 10 Of Listing Requirements) : Non Related Party Transactions
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Employee Provident Fund Board
Media Release For Quarterly Results for the Financial Period Ended 30 June 2022
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2022
Digi.Com Berhad-Media Release For Celcom-Digi Merger Receives MCMC Clearance
Trading Halt And Resumption Of Trading
Digi.Com Berhad-Media Release For Quarterly Results For The Financial Period Ended 31 March 2022
Interim Dividend
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2022
Temporary Leave Of Absence Of Chief Executive Officer
Circular To Shareholders In Relation To The Proposed Renewal Of Existing 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
Annual Report & CG Report - 2021
Resumption Of Trading
Changes In Sub. S-hldr's Int (section 138 Of Ca 2016) - Employee Provident Fund Board
Suspension Of Securities
Request For Suspension
Proposed Renewal Of Existing 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 ("Proposed Shareholders' Mandate"); And - Proposed Amendment To the Memorandum Of Association Of The Company.
Acceptance Of Spectrum Assignment Offer For 2x10 MHz Of 2600MHz Band Offered By The Malaysian Communications And Multimedia Commission
Digi.Com Berhad-Media Release For Quarterly Results For The Financial Year Ended 31 December 2021
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2021
Media Release For Quarterly Results For The Financial Period Ended 30 September 2021
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2021
Media Release for Quarterly Results For The Financial Period Ended 30 June 2021
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2021
Change In Audit Committee - Miss Randi Wiese Heirung
Change In Boardroom - Miss Randi Wiese Heirung
Change In Nomination Committee - Datuk Iain John Lo
Change In Boardroom - Miss Vimala A/P V.r.menon
Change In Boardroom - Datuk Iain John Lo
Change In Nomination Committee - Tan Sri Saw Choo Boon
Change In Audit Committee - Tan Sri Saw Choo Boon
Change In Boardroom - Tan Sri Saw Choo Boon
Change In Principal Officer - Miss Inger Gloeersen Folkeson
Media Release for Quarterly Results for the Financial Period Ended 31 March 2021
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2021
CIRCULAR TO SHAREHOLDERS IN RELATION TO:- PART A PROPOSED RENEWAL OF EXISTING 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 PART B PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Annual Report & CG Report - 2020
Telenor And Axiata In Advanced Discussions To Merge Malaysian Operations ("Proposed Transaction")
Proposed Renewal of Existing 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 ("Proposed Shareholders' Mandate"); and - Proposed Amendments to the Articles of Association of the Company.
Media Release For Quarterly Results For The Financial Period Ended 31 December 2020.
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2020
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Amanahraya Trustees Berhad-amanah Saham Bumiputera
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Amanahraya Trustees Berhad-Amanah Saham Bumiputera
Media Release For Quarterly Results For The Financial Period Ended 30 September 2020
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2020
Change In Remuneration Committee - Mr Torstein Pedersen
Change In Audit Committee - Mr Torstein Pedersen
Change In Boardroom - Mr Torstein Pedersen
Change In Boardroom - Miss Anne Karin Kvam
Media Release for Quarterly Results for the Financial Period Ended 30 June 2020
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2020
Media Release for Notification to Shareholders of a Fully Virtual 23rd Annual General Meeting via live streaming and online voting using Remote Participation and Voting Facility
General Meetings: Notice of Meeting (Amended Announcement)
Proposed Renewal of Existing 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
Annual Report & CG Report - 2019
Media Release For Quarterly Results For The Financial Period Ended 31 March 2020
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2020
Annual Audited Accounts - 31 Dec 2019
Operations During 14-Day Movement Control Order (Amended Announcement)
Operations during 14-Day Movement Control Order
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")
Changes In Sub. S-hldr's Int (section 138 Of CA 2016) - Employees Provident Fund Board
Media Release for Quarterly Results for the Financial Period Ended 31 December 2019
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
Media Release for Quarterly Results for the Financial Period Ended 30 September 2019
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2019
Issuance Of Islamic Medium Term Notes (IMTN) Under The IMTN Programme Of Up To RM5.0 Billion In Nominal Value ("IMTN Programme") And An Islamic Commercial Papers Programme Of Up To RM1.0 Billion In Nominal Value, Which Together Have A Combined Limit Of Up To RM5.0 Billion In Nominal Value By Digi Telecommunications Sdn Bhd ("Digitel")
Telenor ASA And Axiata Group Berhad Have Agreed To End Discussion On The Non-cash Combination Of Their Telecom And Infrastructure Assets In Asia (Proposed Transaction)
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Change In Boardroom - Miss Tone Ripel
Others
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2019
Announcement Relating To Telenor Asa's Recent Announcement On Discussions With Axiata Group Berhad Regarding A Potential Non-cash Combination Of Their Telecom And Infrastructure Assets In Asia (Proposed Transaction)
First Interim Dividend (Amended Announcement)
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2019
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
Annual Report & CG Report - 2018
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31 Dec 2018
Change In Principal Officer - Mr Nakul Sehgal
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2018
Change In Boardroom - Mr Lars-Ake Valdemar Norling
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2018
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2018
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
Annual Report & CG Report - 2017
Notice of Person Ceasing (Section 139 Of CA 2016) - Kumpulan Wang Persaraan (Diperbadankan)
Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Kumpulan Wang Persaraan (Diperbadankan)
Annual Audited Accounts
Chair Of The Board
Changes In Sub. S-hldr's Int (Section 138 Of CS 2016) - Kumpulan Wang Persaraan (Diperbadankan)
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2017 (Amended Announcement)
DIGI - Notice Of Book Closure
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2017
Change In Audit Committee - Mr Tore Johnsen
Change In Boardroom - Mr Tore Johnsen
Change In Boardroom - Mr Torstein Pedersen (Amended Announcement)
Change In Boardroom - Mr Morten Loeken Edvardsen
Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Dealings Outside Closed Period
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2017
Second Interim Dividend (Amended Announcement)
Second interim dividend
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2017
Change In Nomination Committee - Mr Lars-ake Valdemar Norling
Change In Boardroom - Mr Lars-ake Valdemar Norling
Change In Boardroom - Mr Morten Karlsen Sorby
Change In Boardroom - Miss Kristin Muri Moller
Change In Principal Officer - Mr Karl Erik Broten
Changes In Sub. S-hldr's Int (Section 138 Of Ca 2016) - Kumpulan Wang Persaraan (Diperbadankan)
Changes In Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Changes In Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31 Mar 2017
Annual Report - 2016
Circular To Shareholders In Relation To The:- (i) 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 (ii) Proposed Amendments To The Articles Of Association Of The Company
Changes In Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad-Amanah Saham Bumiputera
Change Of Company Secretary - Tan Ai Ning
Changes In Sub. S-hldr's Int. (29b) - Employees Provident Fund Board
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2016
Digi - Notice Of Book Closure
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2016
Changes In Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad-amanah Saham Bumiputera
Notice Of Interest Sub. S-hldr (29A) - Kumpulan Wang Persaraan (Diperbadankan)
Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2016
Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD-AMANAH SAHAM BUMIPUTERA
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2016
Circular to Shareholders In Relation to 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
Annual Report - 2015
General Meetings: Notice of Meeting
changes In Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad-amanah Saham Bumiputera
Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2015
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
Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad-Amanah Saham Bumiputera
Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad-skim Amanah Saham Bumiputera
Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA
Change of Registrar - TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
Changes In Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad-skim Amanah Saham Bumiputera
Notice Of Interest Sub. S-hldr (29A) - Amanahraya Trustees Berhad-skim Amanah Saham Bumiputera
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2015
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
Changes in Sub. S-hldr's Int. (29b) - Employees Provident Fund Board
Changes In Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Second interim tax exempt (single-tier) dividend of 5.9 sen per ordinary share of RM0.01 each for the financial year ending 31 December 2015
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2015
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
Changes In Sub. S-hldr's Int. (29b) - EMPLOYEES PROVIDENT FUND BOARD
General Meetings: Outcome of Meeting
Change in Audit Committee - AB. HALIM BIN MOHYIDDIN
Change in Boardroom - AB. HALIM BIN MOHYIDDIN
Change in Nomination Committee - AB. HALIM BIN MOHYIDDIN
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2015
First Interim Tax Exempt (Single-tier) Dividend Of 6.1 Sen Per Ordinary Share Of RM0.01 Each For The Financial Year Ending 31 December 2015.
Notice of Interest Sub. S-hldr (29B) - Employees Provident Fund Board
Annual Report 2014
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
Fourth Interim Tax Exempt (Single-tier) Dividend Of 7.2 Sen Per Ordinary Share Of RM0.01 Each For The Financial Year Ended 31 December 2014.
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2014
Third Interim Tax Exempt (Single-tier) Dividend Of 6.2 Sen Per Ordinary Share Of RM0.01 Each For The Financial Year Ending 31 December 2014.
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/9/2014
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/6/2014
Second Interim Tax Exempt (Single-tier) Dividend Of 6.4 Sen Per Ordinary Share Of RM0.01 Each For The Financial Year Ending 31 December 2014.
Notice of Person Ceasing (29C) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Change in Principal Officer
Lars-Ake Norling appointed new DiGi CEO
Change Of Company Secretary
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2014
First Interim Tax Exempt (Single-tier) Dividend Of 6.2 Sen Per Ordinary Share Of 1 Sen Each For The Financial Year Ending 31 December 2014.
Circular to Shareholders in relation to the Proposed Renewal of Existing 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
Annual Report 2013
Proposed Renewal of Existing Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue Or Trading Nature In The Ordinary Course Of Business
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2013
Fourth Interim Tax Exempt (Single-tier) Dividend Of 7.0 Sen Per Ordinary Share Of 1 Sen Each For The Financial Year Ended 31 December 2013.
Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera
Network collaboration agreement ("NCA") between DiGi Telecommunications Sdn Bhd ("DiGi Tel"), a wholly - owned subsidiary and Celcom Axiata Berhad ("Celcom") (DiGi Tel and Celcom shall collectively be referred to hereafter as "Parties")
Notice of Interest Sub. S-hldr (29A) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/9/2013
Third Interim Tax Exempt (Single-tier) Dividend Of 5.7 Sen Per Ordinary Share Of 1 Sen Each For The Financial Year Ending 31 December 2013.
Change in Audit Committee
Change in Boardroom
Second Interim Tax Exempt (Single-tier) Dividend Of 4.8 Sen Per Ordinary Share Of 1 Sen Each For The Financial Year Ending 31 December 2013.
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/6/2013
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2013
First Interim Tax Exempt (Single-tier) Dividend Of 3.8 Sen Per Ordinary Share Of 1 Sen Each For The Financial Year Ending 31 December 2013.
Annual Report 2012
Circular To Shareholders In Relation To The 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 To Be Entered With Telenor Asa ("Telenor") And Persons Connected With Telenor.
Proposed Amendments To The Articles Of Association Of The Company
Transactions (Chapter 10 Of Listing Requirements):Recurrent Related Party Transactions
Fourth Interim Tax Exempt (Single-tier) Dividend Of 2.5 Sen Per Ordinary Share Of 1 Sen Each For The Financial Year Ended 31 December 2012.
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2012
Allocation Of 2600mhz Spectrum Band By The Malaysian Communications And Multimedia Commission ("MCMC") To Digi Telecommunications Sdn Bhd ("DIGI")
Special Tax Exempt (Single-tier) Dividend Of 8.0 Sen Per Ordinary Share Of 1 Sen Each Pursuant To The Capital Management Exercises Announced On 8 September 2011 And 25 April 2012.
Third Interim Tax Exempt (Single-tier) Dividend Of 4.0 Sen Per Ordinary Share Of 1 Sen Each For The Financial Year Ending 31 December 2012.
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/9/2012
Capital Management Initiatives By Digi And Its Subsidiary
Second Interim Tax Exempt (Single-tier) Dividend of 5.9 Sen Per Ordinary Share Of 1 Sen Each For The Financial Year Ending 31 December 2012
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/6/2012
General Meetings:Outcome Of Meeting
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2012
Circular To Shareholders In Relation To The 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 To Be Entered With Telenor Asa ("Telenor") And Persons Connected With Telenor
Annual Report 2011
General Meetings:Notice Of Meeting
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
Fourth Interim Tax Exempt (Single-tier) Dividend Of 6.5 Sen Per Ordinary Share Of 1 Sen Each For The Financial Year Ended 31 December 2011
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2011
Change In Boardroom
Subdivision Of Every 1 Existing Ordinary Share Of RM0.10 Each Held In Digi.Com Berhad ("Digi") Into 10 Ordinary Shares Of RM0.01 Each In Digi ("Subdivided Shares")
Third Interim Tax Exempt (Single-tier) Dividend Of 37 Sen Per Ordinary Share Of 10 Sen Each For The Financial Year Ending 31 December 2011
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/9/2011
Circular To Shareholders In Relation To The: (i) Proposed Subdivision Of Every 1 Existing Ordinary Share Of RM0.10 Each Held In Digi Into 10 Ordinary Shares Of RM0.01 Each In Digi; And (ii) Proposed Amendment To The Memorandum And Articles Of Association Of Digi
Change In Audit Committee
Subdivision / Consolidation Of Shares (Chapter 13 Of Listing Requirements)
Request For Suspension Of Trading
Second Interim Tax Exempt (Single-tier) Dividend Of 30 Sen Per Ordinary Share Of 10 Sen Each For The Financial Year Ending 31 December 2011
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/6/2011
Redemption Of Medium Term Notes (MTNs) Pursuant To The Commercial Papers/MTNs Programme With An Aggregate Nominal Value of Up To RM700.0 Million ("CP/MTN Programme") Issued By Digi Telecommunications Sdn Bhd ("Digi Tel"), A Wholly-owned Subsidiary Of Digi
First Interim Tax Exempt (Single-tier) Dividend Of 43 Sen Per Ordinary Share Of 10 Sen Each For The Financial Year Ending 31 December 2011
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2011
Entry Into Shareholders Agreement In Relation To the Implementation Programme For The Entry Point Project Entitled "Regional Network"
Annual Report 2010
Circular To Shareholders In Relation To The 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
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
Fourth Interim Dividend Of 43 Sen Single-tier Exempt Dividend Per Ordinary Share Of 10 Sen Each In Respect Of The Financial Year Ended 31 December 2010
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2010
Network Collaboration Agreement Between Digi Telecommunications Sdn Bhd ("DIGI Tel") & And Celcom Axiata Berhad ("Celcom")(DIGI Tel And Celcom Shall Collectively Be Referred To Hereafter As "Parties")
Submission Of Application For 2600mhz Spectrum To Skmm (Malaysian Communications And Multimedia Commission)
Notice of Interest Sub. S-hldr (29A) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Wavelength Purchase Agreement between DiGi Telecommunications Sdn Bhd ("DiGi Tel") and TT dotCom Sdn Bhd ("TTdC"); and - Maintenance and Support Agreement between DiGi Tel and TTdC
Extension of Memorandum Of Understanding Between Digi Telecommunications Sdn Bhd ("Digi Tel") & Telenor Asia Pte Ltd ("Telenor") And Celcom Axiata Berhad ("Celcom") (Formerly Known as Celcom (Malaysia) Berhad) & Axiata Group Berhad ("Axiata")(Digi Tel, Telenor, Axiata And Celcom, Shall Collectively Be Referred To Hereafter As "Parties")
Settlement Agreement between DiGi Telecommunications Sdn Bhd ("DiGi Tel") and U Mobile Sdn Bhd ("U Mobile") in relation to the Domestic Roaming Agreement dated 10 December 2009 between DiGi Tel and U Mobile ("Settlement Agreement")
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/9/2010
Appointment and Resignation of Chief Financial Officer
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/6/2010
Notice of Interest Sub. S-hldr (29A) - Amanahraya Trustees Berhad-Skim Amanah Saham Bumiputera
Memorandum Of Understanding ("MOU") between DiGi Telecommunications SDN BHD ("DiGi Tel") & Telenor Asia Pte Ltd ("Telenor") and Celcom Axiata Berhad ("Celcom")(formerly known as CELCOM (Malaysia) Berhad) & Axiata Group Berhad ("Axiata ")(DiGi Tel, Telenor, Axiata and Celcom, shall collectively be referred to hereafter as "Parties")
Mobile Virtual Network Operator Roaming Agreement ("MVNO Agreement") Between Digi Telecommunications Sdn Bhd ("Digi Tel") And Baraka Telecom Sdn Bhd ("Baraka")
Thirteenth Annual General Meeting ("13th AGM")
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2010
Circular to Shareholders In Relation To The Proposed Renewal of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Annual Report 2009
Notice of the Thirteenth Annual General Meeting
Change in Chief Executive Officer
Annual Audited Accounts - 31 December 2009
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2009
Domestic Roaming Agreement Between Digi Telecommunications Sdn Bhd ("Digi Tel") And U Mobile Sdn Bhd ("U Mobile")
Special Dividend Of 75 Sen Single-tier Exempt Dividend Per Ordinary Share Of 10 Sen Each In Respect Of The Financial Year Ending 31 December 2009
Revised Dividend Policy From The Financial Year 2010
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/9/2009
Change Of Registrar
Notice of Person Ceasing (29C) - TIME dotCom Berhad
An Interim Dividend Of 49.0 Sen Single-tier Exempt Dividend Per Ordinary Share Of 10 Sen Each For The Financial Year Ending 31 December 2009
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/6/2009
Final Single-tier Exempt Dividend Of 53 sen Per Ordinary Share Of 10 Sen Each For The Financial Year Ended 31 December 2008.
Twelfth Annual General Meeting ("12th AGM")
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2009
Annual Report 2008
Circular To Shareholders In Relation To The Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Notice Of The Twelfth Annual General Meeting
Annual Audited Accounts - 31 December 2008
Incorporation Of A New Subsidiary
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2008
Changes in Sub. S-hldr's Int. (29B) - TIME dotCom Berhad
Notice of Person Ceasing (29C) - Hakikat Pasti Sdn Bhd
Issue of Commercial Papers
Special Dividend
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/9/2008
Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (Amended Announcement)
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/6/2008
Notice of Interest Sub. S-hldr (29A) - TIME dotCom Berhad
Proposed alliance between DiGi,DiGi Telecommunications Sdn Bhd ("DiGi TELECOM"), TIME DOTCOM Berhad and TT DOTCOM Sdn Bhd ("TDSB")
Appointment of Head of Marketing
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2008
Final Dividend
Eleventh Annual General Meeting ("11th AGM")
Proposed alliance between DiGi, DiGi Telecommunications Sdn Bhd ("DiGi TELECOM"), TIME DOTCOM Berhad and TT DOTCOM Sdn Bhd ("TDSB")
Annual Report 2007
Notice of the Eleventh Annual General Meeting
Annual Audited Accounts - 31 December 2007
Extension of Time to Comply With the Equity Condition Imposed By The Ministry Of Energy, Water and Communications ("MEWC") And For Digi Telecommunications Sdn Bhd To Comply With Its Licence Conditions
Circular To Shareholders
Notice of Extraordinary General Meeting
Circular to Shareholders In Relation to the Proposed Amendments To the Articles of Association Of The Company
Proposed Amendments To the Articles of Association Of The Company ("Proposed Amendments")
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2007
Proposed Alliance Between DiGi, DiGi Telecommunications Sdn Bhd ("DiGi TELECOM"), TIME DOTCOM Berhad and TT DOTCOM Sdn Bhd ("TDSB")
Notice of Person Ceasing (29C) - 1) FMR LLC 2) Fidelity International Limited (FIL)
Changes in Sub. S-hldr's Int. (29B) - 1) FMR LLC 2) Fidelity International Limited (FIL)
Notice of Interest Sub. S-hldr (29A) - Hakikat Pasti Sdn Bhd
Changes in Sub. S-hldr's Int. (29B) - TELENOR MOBILE COMMUNICATIONS AS
Changes in Sub. S-hldr's Int. (29B) - TELENOR ASIA PTE LTD
Changes in Sub. S-hldr's Int. (29B) - TELENOR ASA
Changes in Sub. S-hldr's Int. (29B) - TELENOR MOBILE HOLDINGS AS
Proposed Issue Of Commercial Papers And Medium Term Notes With An Aggregate Nominal Value of Up To RM700.0 Million By Digi Telecommunications Sdn Bhd ("Digitel"), A Wholly-owned Subsidiary Of Digi ("Proposed CP/MTN Programme")
Placement Of Approximately 76.5 Million Ordinary Shares Of RM0.10 Each In Digi.Com Berhad ("Digi", Or "The Company") ("Digi Shares") By Telenor Asia Pte Ltd ("Telenor") Representing About 10.2% Equity Interest In Digi
Special Dividend Of RM1.00 Per Ordinary Share RM0.10 Each Less 27% Income Tax In Respect Of The Financial Year Ending 31 December 2007.
Proposed Issue Of Commercial Papers And Medium Term Notes With An Aggregate Nominal Value Of Up To RM700.0 Million By Digi Telecommunications Sdn Bhd ("Digitel"), A Wholly-owned Subsidiary Of Digi ("Proposed CP/MTN Programme")
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/9/2007
Notice of Interest Sub. S-hldr (29A) - 1) FMR LLC 2) Fidelity International Limited (FIL)
Appointment Of New Chief Technology Officer
Resignation Of Chief Marketing Officer
Article Entitled : "Deal In Sight For Time DotCom"
Interim Dividend Of 68.5 Sen Per Ordinary Share Less 27% Income Tax In Respect Of The Financial Year Ending 31 December 2007.
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/6/2007
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"
Tenth Annual General Meeting ("10th AGM")
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2007
Notice of Interest Sub. S-hldr (29A) - Employees Providend Fund Board
Annual Report 2006
Circular To Shareholders In Relation To The 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
A Final Dividend Of 57.5 Sen Per Ordinary Share Of RM0.10 Each Less 27% Income Tax For The Financial Year Ended 31 December 2006
Notice Of The Tenth Annual General Meeting
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
Notice of Person Ceasing (29C) - Employees Provident Fund Board
Article Entitled: "Digi Wooed To Buy TTDotCom"
Resignation Of Chief Technology Officer
Article Entitled: "Digi Targets RM4b Revenue"
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2006
Notice of Interest Sub. S-hldr (29A) - Employees Provident Fund Board
Compliance With The Public Shareholding Spread Requirement Pursuant To Paragraph 8.15 (1) Of The Listing Requirements
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")
Capital Repayment Of RM0.60 Per Ordinary Share In Digi To The Shareholders Of Digi Via A Reduction Of The Share Capital And Share Premium Account Of Digi Pursuant To Sections 60 And 64 Of The Companies Act, 1965 (Capital Repayment)
Appointment And Resignation Of Chief Financial Officer And Chief Marketing Officer
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/9/2006
Notice Of Entitlement For Capital Repayment Of RM0.60 Per Ordinary Share In Digi (Digi Share) To The Shareholders Of Digi Via A Reduction Of The Share Capital And Share Premium Account Of Digi Pursuant To Sections 60 And 64 Of The Companies Act, 1965 (Capital Repayment)
Capital Repayment Of RM0.60 Per Ordinary Share In Digi.com Berhad (Digi) To The Shareholders Of Digi Via A Reduction Of The Share Capital And Share Premium Account Of Digi Pursuant To Sections 60 And 64 Of The Companies Act, 1965
Interim Dividend Of 53.5 Sen Per Ordinary Share Less 28% Income Tax In Respect Of The Financial Year Ending 31 December 2006.
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/6/2006
Article Entitled : "TimedotCom, Digi In Tie-up?"
Article Entitled: "Digi In Upgrade Talks"
Notice of Person Ceasing (29C) - Goldman Sachs International
Notice of Person Ceasing (29C) - The Goldman Sachs Group, Inc
Changes in Sub. S-hldr's Int. (29B) - Goldman Sachs International
Changes in Sub. S-hldr's Int. (29B) - The Goldman Sachs Group, Inc
1) Ninth Annual General Meeting ("9th AGM") 2) Extraordinary General Meeting ("EGM") In Relation To The: - Proposed Capital Repayment Of RM0.60 Per Ordinary Share In DiGi To The Shareholders Of DiGi Via A Reduction Of The Share Capital And Share Premium Account Of DiGi Pursuant To Sections 60 And 64 Of The Companies Act, 1965; - Proposed Amendments To The Memorandum And Articles Of Association Of DiGi
Capital Repayment Of RM0.75 Per Ordinary Share Of RM1.00 Each In Digi To The Shareholders Of Digi Via A Reduction Of The Share Capital Of Digi Pursuant To Section 64 Of The Companies Act, 1965 (Capital Repayment)
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2006
Circular To Shareholders In Relation To The: (i) Proposed Capital Repayment Of RM1.60 Per Ordinary Share In Digi To The Shareholders Of Digi Via A Reduction Of The Share Capital And Share Premium Account Of Digi Pursuant To Section 60 And 64 Of The Companies Act, 1965; And (ii) Proposed Amendments To The Memorandum And Articles Of Association Of Digi
Circular To Shareholders In Relation To The Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature In The Ordinary Course Of Business
Annual Report 2005
Notice Of The Ninth Annual General Meeting
Notice Of Extraordinary General Meeting
Capital Repayment Of RM0.75 Per Ordinary Share Of RM1.00 Each In Digi (Digi Share) To The Shareholders Of Digi Via A Reduction Of The Share Capital Of Digi Pursuant To Section 64 Of The Companies Act, 1965 (Capital Repayment)
Notice Of Entitlement For Capital Repayment Of RM0.75 Per Ordinary Share Of RM1.00 Each In Digi (Digi Share) To The Shareholders Of Digi Via A Reduction Of The Share Capital Of Digi Pursuant To Section 64 Of The Companies Act, 1965 (Capital Repayment)
Changes in Sub. S-hldr's Int. (29B) - The Goldman Sachs Group, Inc.
Notice of Interest Sub. S-hldr (29A) - Goldman Sachs International
Notice of Interest Sub. S-hldr (29A) - The Goldman Sachs Group, Inc
Proposed Capital Repayment Of RM0.60 Per Ordinary Share In Digi To The Shareholders Of Digi Via A Reduction Of The Share Capital And Share Premium Account Of Digi Pursuant To Sections 60 And 64 Of The Companies Act, 1965; And Proposed Amendments To The Memorandum And Articles Of Association Of Digi
Annual Audited Accounts - 31 December 2005
Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue Or Trading Nature In The Ordinary Course Of Business
Application For Spectrum Assignment (IMT-2000)
Third Generation (3G) Bid Submission
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2005
Letter Of Intent With Siemens Malaysia Sdn Bhd
Extraordinary General Meeting (EGM) In Relation To The: · Proposed Capital Repayment Of RM0.75 Per Ordinary Share Of Rm1.00 Each In Digi To The Shareholders Of Digi Via A Reduction Of The Share Capital Of Digi Pursuant To Section 64 Of The Companies Act, 1965 · Proposed Amendments To The Memorandum And Articles Of Association Of Digi
Circular To Shareholders In Relation To The :-I. Proposed Capital Repayment Of RM0.75 Per Ordinary Share Of RM1.00 Each In Digi To The Shareholders Of Digi Via A Reduction Of The Share Capital Of Digi Pursuant To Section 64 Of The Companies Act, 1965; And II. Proposed Amendments To The Memorandum And Articles Of Association Of Digi
Proposed Issue Of Commercial Papers ("CP") And Medium Term Notes ("MTN") With An Aggregate Nominal Value of Up To RM700,000,000 By Digi Telecommunications Sdn Bhd ("Digitel"), A Wholly-owned Subsidiary Of Digi ("Proposed Issue")
Digi To Bid For 3G Spectrum Block
Notice of Person Ceasing (29C) - Tan Sri Dato' Seri Vincent Tan Chee Yioun
Proposed Issue Of Commercial Papers ("CP") And Medium Term Notes ("MTN") With An Aggregate Nominal Value Of Up To RM700,000,000 By Digi Telecommunications Sdn Bhd ("Digitel"), A Wholly-owned Subsidiary Of Digi ("Proposed Issue")
Proposed Capital Repayment Of RM0.75 Per Ordinary Share Of RM1.00 Each In Digi (Digi Share) To The Shareholders Of Digi Via A Reduction Of The Share Capital Of Digi Pursuant To Section 64 Of The Companies Act, 1965 (Act) (Proposed Capital Repayment). Proposed Amendments To The Memorandum And Articles of Association Of Digi (Proposed Amendments) (Collectively Referred To As Proposals)
Dividend Policy
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/9/2005
Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/6/2005
Eighth Annual General Meeting ("8th AGM")
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2005 (Amended Announcement)
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2005
Annual Report 2004
Circular To Shareholders In Relation To The 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
Notice Of The Eighth Annual General Meeting
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
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2004
Changes in Director's Interest (S135) - Tan Sri Dato' Seri Vincent Tan Chee Yioun
Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Changes in Director's Interest (S135) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Notice of Person Ceasing (29C) - BERJAYA VTCY SDN BHD
Sponsorship Agreement Between Digi Telecommunications Sdn Bhd And Cosmo's World Theme Park Sdn Bhd
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/9/2004
Notice of Interest Sub. S-hldr (29A) - EMPLOYEES PROVIDENT FUND BOARD
Changes in Sub. S-hldr's Int. (29B) - BERJAYA VTCY SDN BHD
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/6/2004
Directors' Dealing In Shares During Closed Period
Directors' Dealings In Shares During Closed Period
Change In Chief Executive Officer
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2004
Seventh Annual General Meeting
Annual Report 2003
Circular To Shareholders In Relation To Proposed Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue Or Trading Nature And Extract Of The Notice Of The 7th Annual General Meeting
Notice Of 7th Annual General Meeting
Proposed Amendment To The Company's Articles Of Association
Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Notice of Person Ceasing (29C) - TELENOR EIENDOM HOLDING AS (Formerly known as TELENOR COMMUNICATIONS AS)
Notice of Interest Sub. S-hldr (29A) - TELENOR MOBILE HOLDING AS
Article Entitled: Digi Surges To 21-month High On Takeover Talk
Changes in Sub. S-hldr's Int. (29B) - EMPLOYEE PROVIDENT FUND BOARD
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2003
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
Changes in Sub. S-hldr's Int. (29B) - EMPLOYEE PROVIDENT FUND BOARD (Amended Announcement)
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/9/2003
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/6/2003
Proposed Extension Of Time For Complying With The Kuala Lumpur Stock Exchange ("KLSE") Listing Requirements
Additional Frequency Assignment For Cellular Gsm Service Within The 900 Mhz Band By Malaysian Communications And Multimedia Commission
Article Entitled: Digi Is Rumoured To Be The Next Merger Target Of Telekom
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2003
Sixth Annual General Meeting
Annual Report 2002
Notice Of Annual General Meeting
Article Entitled: Digi.Com Up 3.9% In Speculative Trade
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2002
Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI TAN CHEE YIOUN
Changes in Director's Interest (S135) - TAN SRI DATO' SERI TAN CHEE YIOUN
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/9/2002
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/6/2002
Digi Telecommunications Sdn Bhd ("Digi") Signs RM1.0 Billion New Term Loan Facilities
Suspension And Resumption Of Trading
Digi To Participate In 3G As A Mobile Virtue Network Operator (MVNO)
Proposed Agreements With Technology Resources Industries Berhad
Article Entitled: Digi, TRI May Call Off Their 3G Bid
Fifth Annual General Meeting
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/3/2002
Directors' Dealing In Shares During The Closed Period
Annual Report 2001 (8 Months Ended 31 December 2001)
Notice Of Fifth Annual General Meeting
Change In Boardroom/Chief Executive Officer
Article Entitled: TRI Shares Up On Talk Of Deal
Changes in Sub. S-hldr's Int. (29B) - TAN SERI DATO' SERI TAN CHEE YIOUN
Consolidated Results For The Financial Period Ended 31/12/2001
Article Entitled: Telecom, Digi And Maxis Set To Get 3G Licence